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Current Report No. 30/2020

16.07.2020 13:55

Resolutions put to the vote during the Ordinary General Meeting of TAURON Polska Energia S.A.

Attached herewith TAURON Polska Energia S.A. (“Issuer”) announces text of the resolutions adopted by the Ordinary General Meeting of the Company on 15 July 2020 (“OGM”) together with voting results and text of the resolution no 12, which was hasn’t been adopted by OGM.

At the same time the Issuer notifies that during the Ordinary General Meeting did not withdraw from consideration of any of the planned agenda items.

§ 19 section 1 item 6) and 8) of the of the Regulation of the Minister of Finance of 29 March 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).




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