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Current Report No. 16/2020

20.04.2020 14:40

Resignations of Supervisory Board Members of TAURON Polska Energia S.A.

TAURON Polska Energia S.A. (the “Issuer”) announces that on 20 April 2020 the Issuer received the declarations concerning resignations from the function of Member of the Issuer’s Supervisory Board as of 20 April 2020 from the following persons:
1. Mr. Jacek Szyke, being additionally Secretary of the Supervisory Board,
2. Mr. Marcin Szlenk.

The above listed persons have not provided any reasons of their resignations.

§ 5, sections 4) of the Regulation of the Minister of Finance of March 29, 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 as equivalent (i.e. Journal of Laws of 2018, item 757).
 

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