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General Meetings 2018


Ordinary General Meeting convened for April 16, 2018​

Below please find announcement of Ordinary General Meeting and other documents connected with the Ordinary General Meeting of TAURON Polska Energia S.A.


​​​​Draft resolutions (496.5 kB)


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Documents presented to Ordinary General Meeting​


Consolidated financial report of the TAURON Group for 2017 (644.9 kB)

​​Auditor's opinion and report on the audit of TAURON's financial statements for 2017 (321.2 kB)​​

Report of the Management Board on TAURON's operations for 2017 (4900.0 kB)

Report of the Supervisory Board on the evaluation of the TAURON Group reports for 2017 (421.8 kB)


Management Board's motions addressed to Ordinary General Meeting​

 

​​​​​The distribution of profit for 2017 (200.0 kB)


 

Conclusions and opinions of the Supervisory Board regarding the requests of the Management Board addressed to Ordinary General Meeting​


Evaluation of the TAURON Group's Consolidated Financial Statements for 2017 (270.7 kB) 


Watch the recording of Ordinary General Meeting held on 16 April 2018 >

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