Skip Ribbon Commands
Skip to main content
This site uses cookie files. Using this site means, that you accept the use of cookies, according to your web browser settings. You can change those settings anytime. Details can be found in our Cookie Policy.
 
 
 
 

Current Report No. 20/2017

25.05.2017 17:35

Amendments to the text of the draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 29 May 2017, submitted by the shareholder

With reference to the Current Report no. 17/2017 of 19 May 2017 concerning the amendments to the draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 29 May 2017, submitted by the shareholder - the State Treasury, the Management Board of TAURON Polska Energia S.A. (the “Company”) encloses the amended draft resolution concerning the amendment to § 20 of the Articles of Association of TAURON Polska Energia S.A., received on 25 May 2017 from the shareholder - the State Treasury. Moreover, the Management Board of the Company informs that the shareholder - the State Treasury, has withdrawn the draft resolution concerning the amendment to § 35 of the Articles of Association of TAURON Polska Energia S.A.

Article 56 (1)(2) of the Act on Public Offering – current and periodic information

Attachments

Amended draft resolution on the amendment of parag....pdf

 
 

 Latest reports