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11/25/2020 9:50:32 AM
 
 
 

Current reports

Publications:

Current Report No. 37/2020

05.08.2020
Material non-cash events: results of the impairment tests and reclassifying of assets held for sale
TAURON Polska Energia S.A. (”Issuer”, ”TAURON”) announces that the main analyses, carried out as part the impairment tests related to TAURON Capital Group’s assets carrying amount as of June 30, 2020, were completed on August 5, 2020. The analyses demonstrated changes to the recoverable carrying value of the fixed assets in the Mining and...

Current Report No. 36/2020

03.08.2020
Adoption of uniform text of Articles of Association of TAURON Polska Energia S.A.
In reference to current report no. 32/2020 dated July 21, 2020 concerning registration of amendments to the Articles of Association of TAURON Polska Energia S.A. (“Articles of Association”), TAURON Polska Energia S.A. (“Company”) informs that on August 3, 2020 the Supervisory Board of the Company adopted uniform text of the Articles of Association...

Current Report No. 35/2020

03.08.2020
Appointment of a Member of the Supervisory Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (”Issuer") informs that the Minister of State Assets, acting pursuant to § 23, section 1, clause 3 of the Issuer’s Articles of Association appointed, as of August 3, 2020, Ms. Teresa Famulska to be a member of the Issuer’s Supervisory Board. In accordance with the statement submitted, the appointed Member of the...

Current Report No. 34/2020

28.07.2020
Extension of the exclusive negotiation period
In reference to the current report no. 24/2020 of June 16, 2020, the Management Board of TAURON Polska Energia S.A. informs that on July 28, 2020, it took the decision to extend by eight weeks the exclusive negotiation period granted to Polskie Górnictwo Naftowe i Gazownictwo S.A. in the process of selling the shares in TAURON Ciepło Sp....

Current Report No. 33/2020

22.07.2020
Answers to the questions from the power of attorney of a shareholder of TAURON Polska Energia S.A. posed during the Ordinary General Meeting on July 15, 2020.
TAURON Polska Energia S.A. ("Company") discloses the information, attached hereto, provided to the shareholder's power of attorney today in writing, pursuant to art. 428, § 5 of the Commercial Companies Code, in connection with the questions posed during the Ordinary General Meeting of the Company on July 15, 2020.

Current Report No. 32/2020

21.07.2020
Registration of amendments to the Articles of Association of TAURON Polska Energia S.A.
In reference to current report No. 30/2020 of 15 July 2020, the Management Board of TAURON Polska Energia S.A. (”Company”) announces that on 21 July 2020 they received the decision of the Katowice-Wschód District Court in Katowice, 8th Commercial Division of the National Court Register, dated 21 July 2020, on registration of the amendments...

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...
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