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Current Report No. 45/2019

31.10.2019 19:00

Draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A. convened for November 21, 2019, submitted by shareholder

In reference to current report No. 42/2019 of October 24, 2019, TAURON Polska Energia S.A. ("Company") presents in attachment draft resolutions of the Extraordinary General Meeting of the Company convened for November 21, 2019 (“EGM”) received from the shareholder State Treasury on October 31, 2019 and referring to the following items of the agenda of the EGM:
- Adoption of the resolution on the principles of determining the remuneration of Management Board Members and repealing of the resolution no. 5 of the Extraordinary General Meeting of the Company operating under the enterprise name: TAURON Polska Energia S.A. of December 15, 2016 concerning the principles to be applied when establishing the remuneration of Management Board Members and repealing of the resolution no. 36 of the Ordinary General Meeting of the Company operating under the enterprise name: TAURON Polska Energia S.A. of May 29, 2017, concerning an amendment to the resolution no. 5 of the Extraordinary General Meeting of the Company of December 15, 2016 concerning the principles to be applied when establishing the remuneration of Management Board Members and repealing of the resolution no. 26 of the Ordinary General Meeting of the Company operating under the enterprise name: TAURON Polska Energia S.A. of May 8, 2019, concerning an amendment to the resolution no. 5 of the Extraordinary General Meeting of the Company of December 15, 2016 concerning the principles to be applied when establishing the remuneration of Management Board Members.
- Adoption of the resolution on amending resolution no. 6 of the Extraordinary General Meeting of Shareholders of the Company operating under the enterprise name: TAURON Polska Energia S.A. of December 15, 2016 concerning the principles to be applied when establishing the remuneration of Supervisory Board Members.

Legal basis: § 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_on_the_principles_of_determining....pdf

 
 

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