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Current Report No. 14/2017

27.04.2017 13:05

Draft resolutions of Ordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“Company”) presents to the public draft resolutions that will be the subject of proceedings of the Ordinary General Meeting of TAURON Polska Energia S.A. convened for29 May 2017 at 11 a.m. in Hotel Novotel Katowice Centrum in Katowice, at al. Roździeńskiego 16 (conference room, ground floor). The aforementioned draft resolutions are attached herewith.

Also, the following documents are attached that have not been previously presented and that will be the subject of the proceedings of the Ordinary General Meeting:

- Report on the Supervisory Board’s activities in the financial year 2016, including among other things, an assessment of the Company’s standing including an assessment of internal control, risk management, compliance and the internal audit function,assessment of the Company’s compliance with the disclosure obligations concerning compliance with the corporate governance principles, assessment of the rationality of the Company’s policy of sponsoring, charity or other similar activities and assessment of fulfilment of the criteria of independence by members of the Supervisory Board,

- Supervisory Board’s Report on evaluation of Consolidated financial statements of TAURON Polska Energia S.A. Capital Group and the Report of the Management Board on operations of TAURON Polska Energia S.A. Capital Group for the year ended 31 December 2016, and Consolidated report of TAURON Polska Energia S.A. Capital Group on payments to governments for the year ended 31 December 2016.

- Supervisory Boar’s Report on evaluation of the Financial statements of TAURON Polska Energia S.A. and the Report of the Management Board on the operations of TAURON Polska Energia S.A. for the year ended 31 December 2016 and the motion of the Management Board concerning covering of net loss for the financial year 2016.

Specific legal basis: § 38 section 1 item 3) of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities (…) (Journal of Laws of 2014, item 133, as amended)

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

Attachments

Report on the activities of Supervisory Board of T....A. in the financial year 2016.pdf

 

Draft resolutions of OGM.pdf

 
 

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