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Current Report No. 50/2016

30.12.2016 16:00

Changes in the composition of the Supervisory Board of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 30 December 2016 the Company was notified that the Minister of Energy dismissed Mr. Michał Czarnik – Member of the Supervisory Board and Ms. Anna Biesialska – Member of the Supervisory Board from the Supervisory Board of TAURON Polska Energia S.A.The dismissal was effective as of 30 December 2016 pursuant to § 23 section 1 item 3 of the Company Articles of Association.

At the same time the Company informs that as of 30 December 2016 the Company received statements, in which the Minister of Energy acting pursuant to § 23 section 1 item 3 of the Company Articles of Association appointed Mr. Jan Płudowski and Mr. Stanisław Bortkiewicz to the Supervisory Board of TAURON Polska Energia S.A.The appointment was effective as of 30 December 2016.

The Company also informs that both the declaration of dismissal and appointment of members of the Supervisory Board are dated December 30, 2016.

Information about the appointed Members of the Supervisory Board of TAURON Polska Energia S.A. required under the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities (…) will be announced by the Company in a current report at a later time.

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

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