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Current Report No. 44/2016

18.11.2016 14:00

Draft Resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. presents to the public draft resolutions that will be the subject of proceedings of the Extraordinary General Meeting of TAURON Polska Energia S.A. convened for 8 June 2016 at 11 a.m. in Hotel Monopol in Katowice, at ul. Dworcowa 5 (conference room A - first floor). The aforementioned draft resolutions are attached herewith.​


Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information

Attachments

Draft resolutions.pdf

 
 

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