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Current reports

Publications:

Current Report No. 13/2019

18.04.2019
Receipt of a letter concerning withdrawal from the process of repurchase of shares in PGE EJ 1
In reference to current reports No. 32/2018 and 33/2018 the Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 17 April 2019 they received a letter from PGE Polska Grupa Energetyczna S.A. (“PGE”) in which PGE informed that they withdraw from the process of repurchase of shares in PGE EJ 1 sp. z o.o. (“PGE EJ 1”) held...

Current Report No. 12/2019

17.04.2019
Ratings and outlooks affirmed and rating assigned to the hybrid bonds
TAURON Polska Energia S.A. (“Company”) announces that on April 17, 2019 Fitch Ratings rating agency (”Fitch") affirmed Company’s Long-Term Foreign-and Local-Currency Issuer Default Ratings (IDRs) at “BBB” with Stable Outlooks and assigned a local-currency rating of “BB+” and a national rating of “BBB+(pol)” to PLN 400 million hybrid bonds...

Current Report No. 11/2019

17.04.2019
Announcement of amendments to the agenda of the Ordinary General Meeting following shareholder’s request
The Management Board of TAURON Polska Energia S.A. ("Company") in connection with the receipt on April 16, 2019 of a request from the shareholder representing over one twentieth of the share capital of TAURON Polska Energia S.A., i.e. Minister of Energy exercising the powers of the State Treasury shareholder, to include new items in the agenda...

Current Report No. 10/2019

11.04.2019
Draft Resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (the “Company”) presents to the public draft resolutions that will be the subject of proceedings of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 8 May 2019 at 10 a.m. in Novotel Hotel Katowice, at al. Roździeńskiego 16 (conference room - ground floor). The aforementioned...

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...
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