Current reports

TAURON Polska Energia S.A. (“Company”) announces selected estimated consolidated financial results and operational data of TAURON Polska Energia S.A. Capital Group (“TAURON Group”) for Q1 2019. Selected estimated consolidated financial results for Q1 2019: Sales revenue: PLN 5,313 million EBITDA (operating profit increased by depreciation,...

In reference to current report No. 11/2019 dated April 16, 2019 the Management Board of TAURON Polska Energia S.A. (“Company”) presents in attachment draft resolutions of the Ordinary General Meeting of the Company convened for May 8, 2019 (“OGM”) received from the shareholder State Treasury on April 29, 2019 and referring to the following...

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...

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...

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...

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...

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...

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...

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”,...

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....