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Current Report No. 14/2019

30.04.2019 00:00

Draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A. convened for May 8, 2019 submitted by shareholder

In reference to current report No. 11/2019 dated April 16, 2019 the Management Board of TAURON Polska Energia S.A. (“Company”) presents in attachment draft resolutions of the Ordinary General Meeting of the Company convened for May 8, 2019 (“OGM”) received from the shareholder State Treasury on April 29, 2019 and referring to the following items of the agenda of the OGM:
- Adoption of the resolutions on amending resolution no. 5 of the Extraordinary General Meeting of Shareholders of December 15, 2016 on the principles for determining the compensation of the Members of the Management Board.
- Adoption of the resolutions on amending the Articles of Association of TAURON Polska Energia S.A.

§ 19 section 1 item 4) of the of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic 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).

Attachments

Draft-resolutions-amendments-to-Articles-of-Associ....pdf

 

Draft-resolution-TPE-amending-resolution-no-5-of-1....pdf

 
 

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