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Current Report No. 42/2019

24.10.2019 15:10

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

The Management Board of TAURON Polska Energia S.A. (“Company”) presents to the public draft resolutions that will be the subject of proceedings of the Extraordinary General Meeting of TAURON Polska Energia S.A. convened on 21 November 2019 at 10 a.m. in Novotel Katowice Centrum Hotel in Katowice, al. Roździeńskiego 16 (conference room - ground floor). The aforementioned draft resolutions are attached herewith.

The above-mentioned draft resolutions constitute attachments to this current report.

At the same time, the Company's Management Board informs that draft resolutions regarding the following items on the agenda of the Extraordinary General Meeting of the Company:

1. Adoption of the resolution concerning the principles of determining remuneration of Management Board members and waiving resolution No. 5 of the Extraordinary General Meeting of the Company under the name: TAURON Polska Energia S.A. of 15 December 2016 on the principles of determining the remuneration of Management Board members and waiving resolution No. 36 of the Ordinary General Meeting of the Company under the name: TAURON Polska Energia S.A. of 29 May 2017 regarding the amendment of resolution No. 5 of the Extraordinary General Meeting of 15 December 2016 regarding the principles of determining the remuneration of Management Board members and waiving resolution No. 26 of the Ordinary General Meeting of the Company under the name: TAURON Polska Energia S.A. of 8 May 2019 on the amendment of resolution No. 5 of the Extraordinary General Meeting of 15 December 2016 on the principles of determining the remuneration of Management Board members.

2. Adoption of the resolution concerning amendment of resolution No. 6 of the Extraordinary General Meeting of the Company under the name: TAURON Polska Energia S.A. of 15 December 2016 on the principles of determining the remuneration of Supervisory Board members.


will be published in a separate current report as soon as they are received from the Minister of Energy, exercising the rights of a shareholder of the Treasury representing 30.06% of the Company's share capital, who demanded convening the Extraordinary General Meeting of the Company and placing the abovementioned items on the agenda. The Minister of Energy, requesting the convening of the Extraordinary General Meeting of the Company, informed that draft resolutions concerning the abovementioned scope will be submitted without undue delay after prior clarification.

§ 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).

Attachments

Draft.pdf

 
 

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