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Current Report No. 38/2016

04.11.2016 16:25

Shareholder’s request to convene Extraordinary General Meeting of TAURON Polska Energia S.A. and include particular items in the agenda

The Management Board of TAURON Polska Energia S.A. ("Company”) informs that on 4 November 2016 they received, in electrinic form, from the Minister of Energy exercising the rights of shareholder – the State Treasury, representing 30.06% of the Company’s equity, a request to convene Extraordinary General Meeting of the Company and include the following items in the agenda of the meeting:

1. Adoption of resolution concerning the principles for determining remuneration for members of the management board of TAURON Polska Energia S.A. with its seat in Katowice.
2. Adoption of resolution concerning the principles for determining remuneration for members of the supervisory board of TAURON Polska Energia S.A. with its seat in Katowice.

In the rationale the Minister of Energy representing shareholder – the State Treasury indicated, among other things, that the principles for determining remuneration of members of management boards in companies where the State Treasury is a shareholder are regulated by the provisions of the act of 9 June 2016 concerning the principles for determining the remuneration of managing bodies of selected companies. The Minister of Energy, exercising the duty defined in article 2 section 1 and in section 2 item 1 of the abovementioned act requests that the Company’s General Meeting adopt resolutions concerning the principles for determining remuneration for members of the managing body and the supervisory body.

In addition, the Minister of Energy informed that draft resolutions concerning determining the remuneration for members of the management board and the supervisory board would be announced without delay, as soon as they are drafted. At the same time the Company’s Management Board informs that the General Meeting will be convened in line with the applicable laws, and information about convening the meeting as well as the agenda will be announced in a separate current report and published on the Company’s website.

Article 56 section 1 item 2 Act on public offering – current and periodic information
 

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