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Current Report No. 17/2017

19.05.2017 17:40

Supplement to the draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A. Convened for May 29, 2017 introduced by the Shareholder

In reference to current report No. 16/2017 of 5 May 2017 concerning the amendment to the agenda of the Ordinary General Meeting of TAURON Polska Energia S.A. convened for 29 May 2017, in connection with the request of a shareholder, the Management Board of TAURON Polska Energia S.A. (The "Company") encloses the draft resolutions received on 19 May 2017 from shareholder – the State Treasury that will be the subject of proceedings of the Ordinary General Meeting of the Company.

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

Attachments

Draft resolutions submitted by the shareholder.pdf

 
 

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