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12/15/2019 5:49:29 AM
 
 
 

Current Report No. 18/2017

19.05.2017 18:05

Proposed amendments to the Articles of Association of TAURON Polska Energia S.A.

In reference to current report No. 17/2017 of 19 May 2017 concerning the supplement of draft resolutions introduced by shareholder – the State Treasury for the Ordinary General Meeting of TAURON Polska Energia S.A. convened for 29 May 2017, the Management Board of TAURON Polska Energia S.A. (The "Company") hereby presents the proposed amendments to the Company's Articles of Association submitted on 19 May 2017 by shareholder - the State Treasury, which is 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

Proposed amendments to the Articles of Association....pdf

 
 

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