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Current Report No. 21/2017

25.05.2017 17:40

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

With reference to the Current Report no. 18/2017 of 19 May 2017 concerning the amendments to the Articles of Association of TAURON Polska Energia S.A., proposed by the shareholder - the State Treasury and the Current Report no. 20/2017 of 25 May 2017 concerning the amendments in the scope of draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 29 May 2017, submitted by the shareholder, the Management Board of TAURON Polska Energia S.A. (the “Company”) encloses the proposed amendments to the Articles of Association of TAURON Polska Energia S.A., taking into account the draft resolutions submitted by the shareholder - the State Treasury on 19 May 2017 and the amendments to the draft resolutions submitted on 25 May 2017, subject to the discussions of the Ordinary General Meeting of the Company on 29 May 2017.

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

Attachments

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

 
 

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