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11/27/2020 1:55:49 AM

Current Report No. 14/2018

13.04.2018 00:45

Draft resolution of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on April 16, 2018, submitted by the shareholder

With reference to the current reports No. 7/2018 and 8/2018 of March 20, 2018 and No. 9/2018 of March 24, 2018, the Management Board of TAURON Polska Energia S.A. ("Company") encloses the draft resolution of the Ordinary General Meeting of the Company convened on 16 April 2018 concerning determining of the number of the Company Supervisory Board members, received on April 12, 2018 from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. (General Pension Society) representing the Company's shareholder, i.e. Nationale-Nederlanden Otwarty Fundusz Emerytalny.

As a justification for the above draft resolution, the shareholder stated that the number of members of the Company's Supervisory Board indicated in the draft resolution is intended to reflect the shareholding structure of the Company in the composition of the supervisory body and is in accordance with §22 of the Company's Articles of Association.

At the same time, the Company announces that Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. has nominated Mr. Marcin Szlenk as a member of the Supervisory Board of TAURON Polska Energia S.A. for the V joint term. The candidate's application together with his statement and professional CV is posted on the Company's website in the Investor Relations / General Meeting tab.

Legal basis: § 38, clause1, item 2 of the Ordinance of the Minister of Finance of February 19, 2009 on the current and periodic information to be disclosed by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent (i.e. Journal of Laws of 2014, item 133 as subsequently amended)


Draft resolution submitted by Nationale-Nederlande....pdf


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