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Current Report No. 47/2019

21.11.2019 15:00

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

Attached herewith TAURON Polska Energia S.A. (“Company”) announces text of the resolutions adopted by the Extraordinary General Meeting of the Company on 21 November 2019 (“EGM”), together with voting results.

At the same time, the Company notifies that the Extraordinary General Meeting addressed items from 1 to 8 of the agenda. Having addressed item 8 of the agenda the EGM ordered the adjournment until 6 December 2019 at 10:00 a.m.

The Company informs that the EGM has not waived the discussion of any of the items of the planned agenda.

In addition, the Company informs that no objections were raised to the minutes of the Meeting.




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