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Current Report No. 10/2019

11.04.2019 14:30

Draft Resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (the “Company”) presents to the public draft resolutions that will be the subject of proceedings of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 8 May 2019 at 10 a.m. in Novotel Hotel Katowice, at al. Roździeńskiego 16 (conference room - ground floor). The aforementioned draft resolutions are attached herewith.

Moreover, documents which were not earlier presented to the public are provided, to be subject of the proceedings of the Ordinary General Meeting:
1) the Report on the activities of the Supervisory Board of TAURON Polska Energia S.A. in the financial year 2018, containing, among others, the evaluation of the Company’s standing, including the assessment of the internal control, risk management systems, compliance and internal audit functions, comprising all significant control mechanisms, including, in particular those related to financial reporting and operational activity, the assessment of the method of fulfilment of information obligations by the Company, in relation to the application of corporate governance principles defined in the Rules of the Exchange and provisions related to current and periodical information submitted by issuers of securities, the assessment of the rationality of the policy of sponsorship, charity or other similar activities carried out by the Company, the assessment of compliance with the criteria of independence by members of the Supervisory Board,
2) the Supervisory Board’s Report on evaluation of the financial statements of TAURON Polska Energia S.A., Consolidated financial statements of TAURON Capital Group, the Report of the Management Board on operations of TAURON Polska Energia S.A. and TAURON Capital Group for the year ended 31 December 2018 including justification and the Management Board's motion to cover the net loss for the financial year 2018.
3) the Report of TAURON Polska Energia S.A. on representation expenses, expenditure for legal services, marketing services, public relations and social communication services as well as for advisory services related to management incurred in 2018.

Specific legal basis: § 19(1)(2) of the Regulation of the Minister of Finance of 29 March 2018 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 2018, item 757).










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