Skip Ribbon Commands
Skip to main content
This site uses cookie files. Using this site means, that you accept the use of cookies, according to your web browser settings. You can change those settings anytime. Details can be found in our Cookie Policy.
 
 
 
 

Current Report No. 36/2020

03.08.2020 14:35

Adoption of uniform text of Articles of Association of TAURON Polska Energia S.A.

In reference to current report no. 32/2020 dated July 21, 2020 concerning registration of amendments to the Articles of Association of TAURON Polska Energia S.A. (“Articles of Association”), TAURON Polska Energia S.A. (“Company”) informs that on August 3, 2020 the Supervisory Board of the Company adopted uniform text of the Articles of Association that incudes amendments adopted by Ordinary General Meeting of the Company on July 15, 2020 and entered by the Katowice-Wschód District Court in Katowice, 8th Commercial Division in the National Court Register.

The uniform text of the Articles of Association is attached herewith.

§ 5 item 1) of the Decree of the Minister of Finance of 29 March 2018 on current and periodic information disclosed by the issuers of securities and the conditions for recognizing as equivalent the information required by laws of a non-member state (Journal of Laws of 2018, item 757).

Attachments

Articles_of_Association_uniform.pdf

 
 

 Latest reports