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11/11/2019 9:56:00 PM
 
 
 

Current reports

Publications:

Current Report No. 45/2019

31.10.2019
Draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A. convened for November 21, 2019, submitted by shareholder
In reference to current report No. 42/2019 of October 24, 2019, TAURON Polska Energia S.A. ("Company") presents in attachment draft resolutions of the Extraordinary General Meeting of the Company convened for November 21, 2019 (“EGM”) received from the shareholder State Treasury on October 31, 2019 and referring to the following items of...

Current Report No. 44/2019

30.10.2019
​Estimated results of TAURON Polska Energia Capital Group for Q1-3 2019 and Q3 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 Q1-3 2019 and Q3 2019. Selected estimated consolidated financial results for: (a) Q1-3 2019 Sales revenue and compensation: PLN 15 260 million EBITDA...

Current Report No. 43/2019

30.10.2019
Announcement concerning the amendments to the agenda of the Extraordinary General Meeting of the Company in connection with the shareholder's request
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 30 October 2019, it received a request from the shareholder representing at least one-twentieth of the Company's share capital, i.e. KGHM Polska Miedź SA, to include in the agenda of the Extraordinary General Meeting of the Company (hereinafter referred to as the...

Current Report No. 42/2019

24.10.2019
Draft Resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) presents to the public draft resolutions that will be the subject of proceedings of the Extraordinary General Meeting of TAURON Polska Energia S.A. convened on 21 November 2019 at 10 a.m. in Novotel Katowice Centrum Hotel in Katowice, al. Roździeńskiego 16 (conference room - ground...

Current Report No. 41/2019

24.10.2019
Announcement of convening Extraordinary General Meeting of TAURON Polska Energia S.A.
In connection with the request received on 18 October 2019 from the Minister of Energy exercising the rights of shareholder – the State Treasury, representing 30.06% of the share capital of TAURON Polska Energia S.A. (”Company”), to convene Extraordinary General Meeting of the Company and include items concerning the principles of determining...

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...
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