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Current reports

Publications:

Current Report No. 9/2019

11.04.2019
Announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (the “Company”), acting pursuant to Article 395 § 1, Article 399 § 1 and Article 4021 of the Commercial Companies Code and § 30(1) of the Company Articles of Association convenes the Ordinary General Meeting of the Company for 8 May 2019 at 10:00 a.m. at Novotel Hotel in Katowice, al. Roździeńskiego...

Current Report No. 8/2019

18.03.2019
Change of the publication date of standalone and consolidated annual reports for financial year 2018.
TAURON Polska Energia S.A. informs that the standalone annual report of TAURON Polska Energia S.A and consolidated annual report of TAURON Polska Energia S.A Capital Group as well as consolidated statement of payments to public administration for financial year 2018 the date of publication of which was specified in the current report no. 1/2019...

Current Report No. 7/2019

15.03.2019
Net debt/EBITDA ratio calculated in accordance with the terms of TPEA1119 bonds issue
TAURON Polska Energia S.A. (”Issuer”) announces that due to set up of PLN 214 million provision, as disclosed by the Issuer in current report no. 6/2019 of March 15, 2019, the net debt/EBITDA ratio as defined in the terms of the issue of TPEA1119 series bearer bonds issued on November 4, 2014 for the total amount of PLN 1,750,000,000 (”Ratio”,...

Current Report No. 6/2019

15.03.2019
Information about provision and a resulting change to TAURON Polska Energia Capital Group’s estimated results for 2018 and Q4 2018
TAURON Polska Energia S.A. (”Issuer”) announces that while drafting their consolidated financial statements for 2018, acting in accordance with IAS 37 Provisions, they identified the need to set up a provision in Q4 2018 related to contracts in the Supply Segment leading to charges in the financial statements in the amount of PLN 214 million....

Current Report No. 5/2019

11.03.2019
Request to include an item in the agenda of the nearest Ordinary General Meeting of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. ("Company”) informs that on 11 March 2019 they received, in electronic form, from KGHM Polska Miedź S.A. (“KGHM”) – shareholder representing 10.39 percent of the Company’s equity - a request to include the following item in the agenda of the nearest Ordinary General Meeting of the Company (“OGM”): adoption of resolutions...

Current Report No. 4/2019

11.03.2019
Filing of a lawsuit against a subsidiary
TAURON Polska Energia S.A. (”Issuer”) announces that on March 7, 2019 the Issuer’s subsidiary - TAURON Sprzedaż sp. z o.o. (”Subsidiary”) received an official copy of the statement of claim filed against the Subsidiary by HSH Nordbank AG with its seat in Hamburg (”Plaintiff”). The subject of the statement of claim is the payment by the...

Current Report No. 3/2019

28.02.2019
Estimated results of TAURON Polska Energia Capital Group for 2018 and Q4 2018
TAURON Polska Energia S.A. (“the Company”) announces selected estimated consolidated financial results and operating data of TAURON Polska Energia S.A. Capital Group (“TAURON Group”) for 2018 and Q4 2018. Selected estimated financial results for: (a) 2018 Sales revenue: PLN 18,122 million EBITDA (operating profit increased by depreciation,...

Current Report No. 2/2019

19.02.2019
Impairment test results
​Management Board of TAURON Polska Energia S.A. (”Issuer”, ”TAURON”) announces that the main analyses conducted as part of the impairment tests related to TAURON Capital Group’s assets carrying amount as of December 31, 2018 were completed on February 18. The analyses demonstrated material changes to the recoverable value of the Generation...

Current Report No. 1/2019

30.01.2019
Publication dates of TAURON Polska Energia S.A. periodic reports in 2019
In line with §80 section 1 of the Decree of the Minister of Finance of 29 March 2018 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (“Decree”), TAURON Polska Energia S.A. (“Company”) announces the dates of publication...

Current Report No. 40/2018

23.12.2018
Preliminary results of the capacity market main auction for 2023 provided by Polskie Sieci Elektroenergetyczne S.A.
In reference to the current report no. 39/2018 of December 21, 2018, TAURON Polska Energia S.A. ("Company", "TAURON") announces that Polskie Sieci Elektroenergetyczne S.A. ("PSE") provided preliminary results of the main power auction conducted on December 21, 2018 as part of the power market mechanism ("Auction"). In accordance with the...
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