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Current Report No. 04/2010

11.06.2010 00:00

Registration of TAURON Polska Energia S.A. shares in the National Depository for Securities (KDPW)

​The Management Board of TAURON Polska Energia S.A. (the Issuer) informs that on 9 June 2010 it received a Communication of the Operational Department at the National Depository for Securities. The Communication reads that in line with Resolution No. 319/10 of 8 June 2010, 1,477,860,156 shares marked by ISIN code PLTAURN00029 were registered in the National Depository for Securities.

In line with Decision No. 319/10 of 8 June 2010 the Management Board of the National Depository for Securities decided:

1. pursuant to § 11 section 5, § 18 section 1, § 40 sections 2, 3 and 4a and § 2 section 1 and 4 of the By-laws of the National Depository for Securities, having considered the motion filed by TAURON POLSKA ENERGIA S.A.:

1/ to grant TAURON POLSKA ENERGIA S.A. membership in the National Depository for Securities as ISSUER;
2/ to register in the National Depository for Securities 1,477,860,156 (one billion four hundred seventy seven million eight hundred sixty thousand one hundred fifty six) ordinary bearer Series C shares of TAURON POLSKA ENERGIA S.A. with a par value of PLN 1 (PLN one) each, and assign them the code PLTAURN00029;
3/ to register in the National Depository for Securities 5,911,440,642 (five billion nine hundred eleven million four hundred forty thousand six hundred forty two) ordinary bearer Series B shares of TAURON POLSKA ENERGIA S.A. with a par value of PLN 1 (PLN one) each, and assign them the code PLTAURN00011, subject to section 2;
4/ to register in the National Depository for Securities 6,596,982,760 (six billion five hundred ninety six million nine hundred eighty two thousand seven hundred sixty) ordinary bearer shares of TAURON POLSKA ENERGIA S.A. with a par value of PLN 1 (PLN one) each, including:
a/ 255,000 (two hundred fifty five thousand) series A shares;
b/ 786,558,670 (seven hundred eighty six million five hundred fifty eight thousand six hundred seventy) series B shares;
c/ 2,048,787,067 (two billion forty eight million seven hundred eighty seven sixty seven) series C shares;
d/ 2,792,245,893 (two billion seven hundred ninety two million two hundred forty five thousand eight hundred ninety three) series D shares;
e/ 475,106,055 (four hundred seventy five million one hundred six thousand fifty five) series E shares;
f/ 10,862,150 (ten million eight hundred sixty two thousand one hundred fifty) series F shares;
g/ 195,284,950 (one hundred ninety five million two hundred eighty four thousand nine hundred fifty) series G shares;
h/ 125,326,000 (one hundred twenty five million three hundred twenty six thousand) series H shares;
i/ 162,556,975 (one hundred sixty two million five hundred fifty six thousand nine hundred seventy five) series I shares;
and assign them the code PLTAURN00011, on the condition that they have been admitted to trading, subject to section;
5/ to register in the National Depository for Securities 318,665,300 (three hundred eighteen million six hundred sixty five three hundred) ordinary bearer shares of TAURON POLSKA ENERGIA S.A. with a par value of PLN 1 (PLN one) each, including:
a/ 124,814,986 (one hundred twenty four million eight hundred fourteen thousand nine hundred eighty six) series J shares;
b/ 193,850,314 (one hundred ninety three million eight hundred fifty thousand Tyree hundred fourteen) series K shares;
and assign them the code PLTAURN00011, on the condition that the increase in the share capital of this company by way of share issuance and admission of those shares to trading in the regulated market, subject to section 4, are registered in the Register of Entrepreneurs.

2. Registration of the shares mentioned in section 1 item 3 in the National Depository for Securities under the code PLTAURN00011 will happen not earlier than on 24 June 2010.

3. Registration of the shares mentioned in section 1 item 4 in the National Depository for Securities under the code PLTAURN00011 will happen within 3 days from the date of submission by TAURON Polska Energia S.A. in the national Depository for Securities of documents confirming that those shares have been admitted to trading in the regulated market, however not earlier than on 24 June 2010.

4. Registration of the shares mentioned in section 1 item 5 in the National Depository for Securities under the code PLTAURN00011 will happen within three days from the date of submission by TAURON POLSKA ENERGIA S.A. of documents confirming that those shares have been admitted to trading in the regulated market, however not earlier than on 24 June 2010.
The Management Board of the National Depository for Securities decided that the information about the registration of shares mentioned in §Section 1 section 1 item 2 under code PLTAURN00029 and the shares mentioned in § 1 section 1 items 3 to 5 under code PLTAURN00011, will be announced in the form of a Communication by the National Depository for Securities.

Resolution No. 319/10 of the Management Board of National Depository for Securities is effective as of the date of its adoption.

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information: § 34 section 1 item 1 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
 

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