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Current reports

Publications:

Current Report No. 31/2020

20.07.2020
Shareholders holding at least 5% of the votes at the Ordinary General Meeting of TAURON Polska Energia S.A. held on 15 July 2020
TAURON Polska Energia S.A. (“Issuer”, “Company”) informs that the shareholders holding at least 5% of the votes at the Ordinary General Meeting held on 15 July 2020 were as follows: - State Treasury, entitled to 526,848,384 votes under shares held, which represented 47.75% of the total number of votes taking part in the Ordinary General...

Current Report No. 30/2020

16.07.2020
Resolutions put to the vote during the Ordinary General Meeting of TAURON Polska Energia S.A.
Attached herewith TAURON Polska Energia S.A. (“Issuer”) announces text of the resolutions adopted by the Ordinary General Meeting of the Company on 15 July 2020 (“OGM”) together with voting results and text of the resolution no 12, which was hasn’t been adopted by OGM. At the same time the Issuer notifies that during the Ordinary General...

Current Report No. 29/2020

15.07.2020
Appointment of the Supervisory Board members of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (“Issuer”) announces that on 15 July 2020 it received declarations, pursuant to which the Minister of State Assets, acting under § 23(1)(1) and (3) of the Company Articles of Association, appointed the following persons to the Issuer’s Supervisory Board of sixth joint term of office, effective as of 15 July 2020: 1....

Current Report No. 28/2020

15.07.2020
Changes to the composition of the Management Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (“Issuer”) informs that on July 14, 2020, the Issuer’s Supervisory Board dismissed, effective as of end of day on July 14, 2020, all Members of the Issuer’s Management Board of the fifth common term of office, i.e.: 1. Mr. Filip Grzegorczyk - President of the Management Board, 2. Mr. Jarosław Broda – Vice President...

Current Report No. 27/2020

19.06.2020
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 July 15, 2020 at 10 a.m. in Novotel Hotel Katowice, at al. Roździeńskiego 16 (conference room - ground floor). The aforementioned...

Current Report No. 26/2020

19.06.2020
Announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”), acting pursuant to Article 395 § 1, Article 399 § 1 and Article 402(1)of the Commercial Companies Code and § 30(1) of the Company Articles of Association convenes the Ordinary General Meeting of the Company for July 15, 2020 at 10:00 a.m. at Novotel Hotel in Katowice, al. Roździeńskiego...

Current Report No. 25/2020

16.06.2020
Resignation of the Supervisory Board’s member of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (”Issuer") announces that on June 16, 2020 it received from Mr. Andrzej Śliwka the declaration concerning resignation from the function of Member of the Issuer’s Supervisory Board as of June 16, 2020. Mr. Andrzej Śliwka has not provided any reasons of resignation.

Current Report No. 24/2020

16.06.2020
Decision to commence exclusive negotiations in the process of selling the shares in TAURON Ciepło Sp. z o.o.
In reference to the current report no. 49/2019 of November 22, 2020, on the decision to allow the bidders to perform the due diligence of TAURON Ciepło Sp. z o.o. (”TAURON Ciepło”, wholly owned subsidiary of TAURON Polska Energia S.A.), the Management Board of TAURON Polska Energia S.A. (“Issuer”) informs that on June 16, 2020, it took the...

Current Report No. 23/2020

05.06.2020
Changes to the composition of the Supervisory Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (”Issuer") announces 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 June 5, 2020, Mr. Jan Płudowski from the Issuer’s Supervisory Board, - appointed, as of June 5, 2020, Ms. Barbara Piontek to be a member of the...

Current Report No. 22/2020

25.05.2020
Appointment of a Member of the Supervisory Board of TAURON Polska Energia S.A.
​TAURON Polska Energia S.A. (”Issuer") informs that on May 25, 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 appointed, as of May 22, 2020, Mr. Andrzej Józef Kania to be a member of the Issuer’s Supervisory Board. In accordance...
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