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Current Report No. 18/2019

08.05.2019 13:00

Text of the resolutions adopted by the Ordinary General Meeting of TAURON Polska Energia S.A. and information on objections raised by shareholders.

Attached herewith the Management Board of TAURON Polska Energia S.A. (“Company”) presents text of the resolutions adopted by the Ordinary General Meeting (“OGM”) of the Company on 8 May 2019, together with voting results.

The Company informs that the Ordinary General Meeting has not waived the discussion of any of the items of the planned agenda.

At the same time, the Company informs that during the Ordinary General Meeting objections were raised to the minutes to the following resolutions:

- Resolution No. 5 concerning approval of the “Financial statements of TAURON Polska Energia S.A. for the year ended 31 December 2018 prepared in accordance with International Financial Reporting Standards approved by the European Union”,
- Resolution No. 6 concerning approval of the “Consolidated financial statements of TAURON Polska Energia S.A. Capital Group for the year ended 31 December 2018 prepared in accordance with International Financial Reporting Standards approved by the European Union”.

Legal basis: § 19 section 1 items 6) and 9) of the Decree of the Minister of Finance dated 29 March 2018 on current and periodic information disclosed by issuers of securities and conditions for recognizing information required by the laws of a non-member state (i.e. Journal of Laws of 2018, item 757).

Attachments

Resolutions-adopted-by-OGM.pdf

 
 

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