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Current reports

Publications:

Current Report No. 17/2020

27.04.2020
Resignation of the Chair of the Supervisory Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (the Issuer”) announces that on 27 April 2020 the Issuer received the declaration of Mrs Beata Chłodzińska, who performed a function of the Chair of the Issuer’s Supervisory Board, concerning her resignation from membership in the Supervisory Board of TAURON Polska Energia S.A. Mrs Beata Chłodzińska has not provided...

Current Report No. 16/2020

20.04.2020
Resignations of Supervisory Board Members of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (the “Issuer”) announces that on 20 April 2020 the Issuer received the declarations concerning resignations from the function of Member of the Issuer’s Supervisory Board as of 20 April 2020 from the following persons: 1. Mr. Jacek Szyke, being additionally Secretary of the Supervisory Board, 2. Mr. Marcin Szlenk. The...

Current Report No. 15/2020

30.03.2020
Recommendation of the Management Board of TAURON Polska Energia S.A. on covering the net loss for 2019 from the supplementary capital and not paying out a dividend from the supplementary capital
​TAURON Polska Energia S.A. ("Issuer") announces that on March 30, 2020, the Management Board of the Issuer made the decision to recommend to the Annual General Meeting of the Issuer ("AGM") to cover the loss of PLN 462,830,170.74 for the financial year 2019 from the supplementary capital. The Issuer's Management Board will also not recommend...

Current Report No. 14/2020

30.03.2020
Supplement to Current Report No. 12/2020 of 24 March 2020
TAURON Polska Energia S.A. ("Issuer"), in supplement to the Current Report no. 12/2020 of 24 March 2020, submits to the public attached information concerning education, qualifications and previously held positions, together with a description of work experience of Mr. Andrzej Śliwka who was appointed to the Issuer’s Supervisory Board by the...

Current Report No. 13/2020

25.03.2020
Signing of the syndicated loan agreement worth PLN 500 million
TAURON Polska Energia S.A. (“Issuer”) announces that on March 25, 2020, it concluded a syndicated loan agreement worth PLN 500 million with Banca IMI S.P.A., London Branch as the main organizer (lead coordinator) and bookrunner (“Main Organizer”), Banca IMI S.P.A. as the loan agent, Intesa Sanpaolo S.P.A. acting through Intesa Sanpaolo S.P.A....

Current Report No. 12/2020

24.03.2020
Changes to the composition of TAURON Polska Energia S.A.’s Supervisory Board
TAURON Polska Energia S.A. (”Issuer") informs that on March 24, 2020, it received information that the Minister of State Assets, acting pursuant to § 23, section 1, clauses 1 and 3 of the Issuer’s Articles of Association: - dismissed, as of March 24, 2020, Ms. Agnieszka Woźniak from the Issuer’s Supervisory Board, - appointed, as of March...

Current Report No. 11/2020

23.03.2020
Signing of the memorandum of understanding on the preliminary terms of cooperation between TAURON and PFR with respect to investments in renewable energy sources
​TAURON Polska Energia S.A. ("TAURON") announces that on March 23, 2020 a memorandum of understanding was signed between TAURON and closed-end investment funds, a part of whose investment portfolio is managed by Polski Fundusz Rozwoju S.A. (Polish Development Fund) ("PFR"), which sets out the preliminary terms of cooperation under consideration...

Current Report No. 10/2020

19.03.2020
TAURON Polska Energia Capital Group’s estimated results for 2019 and Q4 2019
TAURON Polska Energia S.A. (“Company”, “Issuer”) presents selected estimated consolidated financial results and operating data of TAURON Polska Energia S.A. Capital Group (“TAURON Group”, “Group”) for 2019 and Q4 2019. Selected estimated financial results for: (a) 2019 Sales revenue and compensations: PLN 20,511 million EBITDA (operating...

Current Report No. 9/2020

17.03.2020
Update of the impairment tests results
In reference to current report no. 5/2020 of March 4, 2020, TAURON Polska Energia S.A. ("Issuer") announces that in connection with the extension of the 910 MW unit in Jaworzno commissioning date (current report no. 7/2020 of March 6, 2020), additional analyses were carried out as part of impairment tests of assets. The analyses completed...

Current Report No. 8/2020

16.03.2020
Signing of the loan agreement with SMBC BANK EU AG
TAURON Polska Energia S.A. (”Issuer") announces that, on March 16, 2020, it concluded a loan agreement with SMBC BANK EU AG worth PLN 500 million ("Loan Agreement”), the proceeds from which may be used to cover the Issuer’s general corporate purposes, but excluding construction, acquisition, extension of any coal fired power plants and refinancing...
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