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Current Report No. 7/2018

20.03.2018 00:50

Announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (the “Company”), acting pursuant to Article 395 § 1, Article 399 § 1 and Article 4021 of the Commercial Companies Code and § 30(1) of the Company Articles of Association convenes the Ordinary General Meeting of the Company on 16 April 2018 at 11:00 a.m. at Novotel Hotel in Katowice, al. Roździeńskiego 16 (conference room - ground floor).

The announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A., issued in accordance with Article 4022 of the Code of Commercial Companies, constitutes an appendix to this Current Report.

Specific legal basis: § 38(1)(1) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information submitted by issuers of securities and conditions to acknowledge as equivalent information required by legal regulations of a country not being a member state (i.e. Journal of Laws of 2014, item 133, as amended)

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Announcement of convening of Ordinary General Meet....pdf

 
 

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