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Current reports

Publications:

Current Report No. 40/2019

17.10.2019
Update of information on the construction of the power unit at Jaworzno III Power Plant
In reference to current report No. 37/2019 of 17 September 2019, TAURON Polska Energia S.A. ("Issuer") announces that the negotiating teams of Nowe Jaworzno Grupa TAURON sp. z o.o., the Issuer’s subsidiary and the consortium of RAFAKO S.A. – MOSTOSTAL WARSZAWA S.A. ("Consortium") completed the main part of negotiations on 17 October 2019. The...

Current Report No. 39/2019

23.09.2019
Update of TAURON Polska Energia Capital Group’s estimated H1 2019 and Q2 2019 earnings
In reference to current report No. 36/2019 of September 6, 2019, TAURON Polska Energia S.A. (”Issuer”) presents an update of selected estimated financial results of TAURON Polska Energia S.A. Capital Group (”TAURON Group”) for H1 2019 and Q2 2019. The update of the financial data is primarily due to the estimation of the impact of the Act...

Current Report No. 38/2019

21.09.2019
Change in the composition of the Management Board of TAURON Polska Energia S.A. TAURON Polska Energia S.A. (“Issuer”) informs that on 21 September 2019 the Issuer’s Supervisory Board dismissed Mr. Kamil Kamiński from the Issuer’s Management Board and the position of Vice-President of the Management Board for Customer and Corporate Affairs....

Current Report No. 37/2019

17.09.2019
Update of information on the construction of power generating unit at Jaworzno III Power Plant
In reference to current report No. 7/2017 of 1 March 2017 the Management Board of TAURON Polska Energia S.A. („Issuer”) informs that on 17 September 2019 Nowe Jaworzno Grupa TAURON Sp. z o.o., Issuer’s subsidiary, received request from the consortium RAFAKO S.A. – MOSTOSTAL WARSZAWA S.A. („Consortium”) constituting an invitation to start negotiations...

Current Report No. 36/2019

06.09.2019
Estimated results of TAURON Polska Energia Capital Group for H1 2019 and Q2 2019
TAURON Polska Energia S.A. (“Company”) announces selected estimated consolidated financial results and operational data of TAURON Polska Energia S.A. Capital Group (“TAURON Group”) for H1 2019 and Q2 2019. Selected estimated consolidated financial results for: (a) H1 2019: Sales revenue: PLN 10 128 million EBITDA (operating profit...

Current Report No. 35/2019

03.09.2019
Signing of transaction documents related to the acquisition of wind farms
In reference to current reports No. 27/2018 of October 2, 2018, No. 31/2019 of August 27, 2019 and No. 34/2019 of September 2, 2019 the Management Board of TAURON Polska Energia S.A. (“Issuer”) informs about signing on September 3, 2019 of the transaction documents related to the acquisition by Issuer’s wholly owned subsidiaries: TEC1 Sp....

Current Report No. 34/2019

02.09.2019
Resolution of the Supervisory Board related to the transaction involving the acquisition of wind farms
In reference to current report No. 31/2019 of August 27, 2019 concerning adoption of the terms and conditions of the transaction involving the acquisition of five wind farms owned by in.ventus group and the receivables held by Hamburg Commercial Bank AG (“Bank”) against the wind farm operating companies (“Transaction”) the Management Board...

Current Report No. 33/2019

02.09.2019
Filing of a lawsuit against a subsidiary
TAURON Polska Energia S.A. (“Issuer”) informs that on September 2, 2019 a subsidiary of the Issuer’s: Polska Energia – Pierwsza Kompania Handlowa sp. z o.o. (“PE-PKH”) received an official copy of the lawsuit filed against PE-PKH by Amon sp. z o.o. with its registered office in Łebcz (“Plaintiff”). The subject of the lawsuit is the demand...

Current Report No. 32/2019

02.09.2019
Change of the publication date of extended consolidated semi-annual report for H1 2019
TAURON Polska Energia S.A. informs about the change of the publication date of extended consolidated semi-annual report for H1 2019 and the decision to disclose the report on September 30, 2019. § 80 section 2 of the Ordinance of the Minister of Finance of 29 March 2018 on the current and periodic information disclosed by the issuers...

Current Report No. 31/2019

27.08.2019
Adoption of the terms and conditions related to the acquisition of wind farms
In reference to current report No. 27/2018 of October 2, 2018 on the commencement of negotiations regarding acquisition of wind farms, the Management Board of TAURON Polska Energia S.A. (“Issuer”) informs that on 27 August 2019 they adopted the terms and conditions of the transaction involving the acquisition of five wind farms owned by in.ventus...
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