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Current Report No. 34/2017

17.07.2017 15:05

Adoption of uniform text of the Company’s Articles of Associations

In reference to current report No. 33/2017 dated 12 July 2017 concerning registration of amendments to Articles of Association of TAURON Polska Energia S.A. (“Company”), the Company’s Management Board informs that on 17 July 2017 the Supervisory Board of TAURON Polska Energia S.A., acting pursuant to § 20 section 1 item 13 of the Company’s Articles of Association, adopted the uniform text of TAURON Polska Energia S.A.’s Articles of Association including the amendment entered by the District Court Katowice – Wschód 8th Commercial Division of the National Court Register. The uniform text of the Company’s Articles of Association is attached herewith.

Article 56 section 1 item 2 of the Act on public offering – current and periodic information


Articles of Association.pdf


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