Extraordinary General Meeting convened for April 3, 2024
Announcement of convening Extraordinary General Meeting
Information on the total numer of shares and votes
Draft resolutions
Representation of a proxy
Proxy form
Voting instructions for the proxy
Proposed candidate to Supervisory Board
Statement of candidate to Supervisory Board
Documents presentad to Extraordinary General Meeting
Candidates for the Supervisory Board of TAURON Polska Energia S.A. submitted by Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund)
Candidates for the Supervisory Board of TAURON Polska Energia S.A. submitted by KGHM Polska Miedź S.A.
Resolutions adopted by Extraordinary General Meeting on 3 April 2024
Information concerning Personal Data Protection
Resolutions adopted by Ordinary General Meeting on 10 May 2023
Amendments to the agenda of the Ordinary General Meeting convened for May 10, 2023
Announcement concerning amendments to the agenda of the OGM
Amended draft resolution of the OGM regarding adoption of the new agenda
Shareholder's request – Ministry of State Assets
Shareholder's request - KGHM Polska Miedź S.A.
Amended voting instructions for the proxy
Information from shareholder KGHM Polska Miedź S.A. on resignation from presenting draft resolutions concerning changes in the composition of the Supervisory Board
Letter from shareholder State Treasury concerning amendments to Company’s Articles of Association
Draft resolution submitted by shareholder - State Treasury to item 16 of the agenda concerning amendments to Articles of Association of TAURON Polska Energia S.A.
Amended voting instruction for the proxy (including draft resolution of the OGM concerning amendments to Articles of Association of TAURON Polska Energia S.A.)
Ordinary General Meeting convened for May 10, 2023
Announcement of convening Ordinary General Meeting
Information on the total number of shares and votes
Draft resolutions of Ordinary General Meeting with substantiation
Documents presented to Ordinary General Meeting
Financial statements of TAURON for 2022
Independent auditor’s report on the audit of financial statements of TAURON for 2022
Consolidated financial statements of TAURON Capital Group for 2022
Independent auditor’s report on the audit of consolidated financial statements of TAURON Capital Group for 2022
Report of the Management Board on the operations of TAURON and TAURON Capital Group for 2022
Non-financial report of TAURON Capital Group for 2022
Report of the Supervisory Board for 2022 (including: assessments and information specified in Article 382 § 3 (1) of the Commercial Companies Code and in the Company's Articles of Association and the Best Practice of WSE Listed Companies 2021)
Opinion of TAURON's Supervisory Board on the economic viability of TAURON's capital involvement in 2022 in other commercial law entities
Report on the remuneration of Members of the Management Board and the Supervisory Board of TAURON Polska Energia S.A. for 2022
Report of the independent statutory auditor on the assessment of the Report on the remuneration of Members of the Management Board and the Supervisory Board of TAURON Polska Energia S.A. for 2022
Management Board's motions addressed to Ordinary General Meeting
Motion regarding adoption of financial statements of TAURON for 2022
Motion regarding adoption of the consolidated financial statements of TAURON Capital Group for 2022
Motion regarding adoption of the Management Board’s report on operations of TAURON and TAURON Capital Group for 2022
Motion regarding distribution of net profit for 2022 with substantiation
Motions and opinions of the Supervisory Board presented to the Ordinary General Meeting
Evaluation of financial statements of TAURON for 2022
Evaluation of consolidated financial statements of TAURON Capital Group for 2022
Evaluation of the Management Board’s report on operations of TAURON and TAURON Capital Group for 2022
Evaluation of the Management Board’s motion regarding distribution of net profit for 2022
Motion regarding adoption of the Supervisory Board’s report for 2022
Information on the Supervisory Board’s motions regarding the discharge of members of the Management Board for 2022
Opinion on the motion to the Ordinary General Meeting regarding adoption of the Remuneration report for members of the Management Board and Supervisory Board for 2022
Information concerning Personal Data Protection
Extraordinary General Meeting convened for July 13, 2022
Announcement of convening Extraordinary General Meeting
Information on the total number of shares and votes
Draft resolutions
Documents presented to Extraordinary General Meeting
Motion of the Management Board to General Meeting and Supervisory Board’s opinion on amendments to the Articles of Association
Resolutions put to vote during the EGM
Information concerning Personal Data Protection
Ordinary General Meeting convened for May 24, 2022
Announcement of convening Ordinary General Meeting
Information on the total number of shares and votes
Draft resolutions
Representation of a proxy
Proxy form
Voting instructions for the proxy
Proposed candidate to Supervisory Board
Statement of candidate to Supervisory Board
Request of shareholder
Announcement concerning amendments to the agenda of the OGM
Draft resolution of the OGM – amended agenda
Draft resolutions submitted by shareholder
Amended voting instructions for the proxy
Documents presented to Ordinary General Meeting
Financial statements of TAURON for 2021
Independent auditor’s report on the audit of financial statements of TAURON for 2021
Consolidated financial statements of TAURON Capital Group for 2021
Independent auditor’s report on the audit of consolidated financial statements of TAURON Capital Group for 2021
Report of the Management Board on the operations of TAURON and TAURON Capital Group for 2021
Report on non-financial information
Report of the Supervisory Board on the operations in 2021,
Report of the Supervisory Board on the evaluation of statements of TAURON and TAURON Capital Group for 2021
Report on the remuneration of Members of the Management Board and the Supervisory Board of TAURON Polska Energia S.A. for 2021.
Report of the independent statutory auditor on the assessment of the Remuneration report
Management Board's motions addressed to Ordinary General Meeting
Adoption of financial statements of TAURON for 2021
Adoption of the consolidated financial statements of TAURON Capital Group for 2021
Adoption of the Management Board’s report on operations of TAURON and TAURON Capital Group for 2021
Motion to the Ordinary General Meeting regarding distribution of net profit for 2021
Motions and opinions of the Supervisory Board presented to the Ordinary General Meeting
Evaluation of financial statements of TAURON for 2021
Evaluation of consolidated financial statements of TAURON Capital Group for 2021
Evaluation of the Management Board’s report on operations of TAURON and TAURON Capital Group for 2021
Evaluation of the Management Board’s motion regarding distribution of net profit for 2021
Adoption of the Supervisory Board’s report on evaluation of statements and reports of TAURON and TAURON Capital Group for 2021
Adoption of the Supervisory Board's report on the operations and assessment of the Company's situation in 2021
Information on the the Supervisory Board’s motions regarding the discharge of members of the Management Board for 2021
Opinion on the motion to the Ordinary General Meeting regarding adoption of the Remuneration Report
Candidate to the Supervisory Board proposed by shareholder
Resolutions put to vote during the OGM
Information concerning Personal Data Protection
Ordinary General Meeting convened for May 24, 2021
Announcement of convening Ordinary General Meeting
Information on the total number of shares and votes
Draft resolutions
Representation of a proxy
Proxy form
Voting instructions for the proxy
Proposed candidate to Supervisory Board
Statement of candidate to Supervisory Board
Documents presented to Ordinary General Meeting
Financial statements of TAURON for 2020
Independent auditor’s report on the audit of financial statements of TAURON for 2020
Consolidated financial statements of TAURON Capital Group for 2020
Independent auditor’s report on the audit of consolidated financial statements of TAURON Capital Group for 2020
Report of the Management Board on the operations of TAURON and TAURON Capital Group for 2020
Report on non-financial information
Report of the Supervisory Board on the operations in 2020, including an assessment of the Company's situation, including assessment of internal control systems, risk management, compliance and the internal audit function
Report of the Supervisory Board on the evaluation of statements of TAURON and TAURON Capital Group for 2020
Report on the remuneration of Members of the Management Board and the Supervisory Board of TAURON Polska Energia S.A. for the years 2019 - 2020.
Report of the independent statutory auditor on the assessment of the Remuneration report
By-laws of the General Meeting of TAURON Polska Energia S.A
Management Board's motions addressed to Ordinary General Meeting
Adoption of financial statements of TAURON for 2020
Adoption of the consolidated financial statements of TAURON Capital Group for 2020
Adoption of the Management Board’s report on operations of TAURON and TAURON Capital Group for 2020
Motion to the Ordinary General Meeting regarding covering net loss for 2020
Motion to the Ordinary General Meeting regarding amendments to the Articles of Association
Motion to the Ordinary General Meeting regarding amendments to the General Meeting By-Laws
Motions and opinions of the Supervisory Board presented to the Ordinary General Meeting
Evaluation of financial statements of TAURON for 2020
Evaluation of consolidated financial statements of TAURON Capital Group for 2020
Evaluation of the Management Board’s report on operations of TAURON and TAURON Capital Group for 2020
Evaluation of the Management Board’s motion regarding covering net loss for 2020
Adoption of the Supervisory Board’s report on evaluation of statements and reports of TAURON and TAURON Capital Group for 2020
Adoption of the Supervisory Board's report on the operations and assessment of the Company's situation in 2020
Opinion on the motion to the Ordinary General Meeting regarding adoption of the Remuneration Report
Opinion on the motion to the Ordinary General Meeting regarding amendments to the Articles of Association
Opinion on the motion to the Ordinary General Meeting regarding amendments to By-Laws of the General Meeting
Candidates for the Supervisory Board of TAURON Polska Energia S.A. reported by Nationale Nederlanden
Draft resolution submitted by the shareholder - the State Treasury to item 15 of the agenda regarding the amendment to the "Articles of Association of TAURON Polska Energia S.A."
Shareholder's letter regarding the amendment to the Articles of Association
Updated form of instructions on exercising voting rights by a proxy
Resolutions put to the vote at the OGM
Information concerning Personal Data Protection
Ordinary General Meeting convened for July 15, 2020
Announcement of convening Ordinary General Meeting
Information on the total number of shares and votes
Draft resolutions
Representation of a proxy
Proxy form
Voting instructions for the proxy
Proposed candidate to Supervisory Board
Statement of candidate to Supervisory Board
Resolutions put to the vote at the OGM
Documents presented to Ordinary General Meeting
Independent auditor’s report on the audit of financial statements of TAURON for 2019
Report of the Supervisory Board on the operations in 2019
Financial statements of TAURON for 2019
Independent auditor’s report on the audit of consolidated financial statements of TAURON Capital Group for 2019
Consolidated financial statements of TAURON Capital Group for 2019
Report of the Management Board on the operations of TAURON and TAURON Capital Group for 2019
Report of the Supervisory Board on the evaluation of statements of TAURON and TAURON Capital Group for 2019
Report on non-financial information
Management Board's motions addressed to Ordinary General Meeting
Adoption of the financial statements of TAURON for 2019
Adoption of the consolidated financial statements of TAURON Capital Group for 2019
Adoption of the Management Board’s report on operations of TAURON and TAURON Capital Group for 2019
Motion to the Ordinary General Meeting regarding covering net loss for 2019
Motion to the Ordinary General Meeting regarding adoption of the Remuneration Policy
Motion to the Ordinary General Meeting regarding amendments to the Articles of Association
Motions and opinions of the Supervisory Board presented to the Ordinary General Meeting
Evaluation of financial statements of TAURON for 2019
Evaluation of consolidated financial statements of TAURON Capital Group for 2019
Evaluation of the Management Board’s report on operations of TAURON and TAURON Capital Group for 2019
Evaluation of the Management Board’s motion regarding covering net loss for 2019
Adoption of the Supervisory Board’s report on evaluation of statements and reports of TAURON and TAURON Capital Group for 2019
Adoption_of_the SB_Report_on_the_operations_and_assessment_of_the_Company_situati
Information on the motions of the Supervisory Board concerning discharge to members of the Management Board for 2019
Opinion on the motion to the OGM regarding adoption of the Remuneration Policy
Opinion on the motion to the OGM regarding amendments to the Articles of Association
Information concerning Personal Data Protection
Extraordinary General Meeting convened for 21 November 2019
Announcement of convening Extraordinary General Meeting
Information on total number of votes
Draft resolutions
Representation of the proxy
Proxy form
Instructions for voting by proxy form
Information to shareholders concerning personal data protection regulation
Request of State Treasury of convening EGM
Shareholder’s request
Announcement concerning the amendments to the agenda of the EGM
Draft resolutions of EGM – new agenda
Amended voting instructions for the proxy
Letter from shareholder
Draft resolutions on the principles of determining the remuneration of Management Board Members
Amended voting instructions for the proxy
Resolutions adopted by EGM
Ordinary General Meeting convened for 8 May 2019
Announcement of convening Ordinary General Meeting
Information on the total number of shares and votes
Draft resolutions
Representation of a proxy
Proxy form
Voting instructions for the proxy
Request of shareholder
Announcement of amendments to the agenda of the OGM
Draft resolution – amended agenda of the OGM
Amended voting instructions for the proxy
Letter from shareholder
Draft resolution – amendment to resolution no. 5 of EGM dated 16 December 2016
Draft resolutions – amendments to Articles of Association
Proposed amendments to Articles of Association
Amended voting instructions for the proxy
Resolutions adopted by the Ordinary General Meeting of TAURON Polska Energia S.A. on 8 May 2019
Documents presented to Ordinary General Meeting
Consolidated financial statements of TAURON Capital Group for 2018
Consolidated report on payments to governments for 2018
Financial statements of TAURON for 2018
Independent auditor’s report on the audit of consolidated financial statements of TAURON Capital Group for 2018
Independent auditor’s report on the audit of financial statements of TAURON for 2018
Report of the Management Board on the operations of TAURON and TAURON Capital Group for 2018
Report of the Supervisory Board on the evaluation of statements of TAURON and TAURON Capital Group for 2018
Report on the activities of the Supervisory Board of TAURON in 2018
Report on representation expenses in 2018
Management Board's motions addressed to Ordinary General Meeting
Adoption of the financial statements of TAURON for 2018
Adoption of the consolidated financial statements of TAURON Capital Group for 2018
Adoption of the Management Board’s report on operations of TAURON and TAURON Capital Group for 2018
Motion to the Ordinary General Meeting regarding covering net loss for 2018
Adoption of the report on representation expenses for 2018
Motions and opinions of the Supervisory Board regardnig motions presented to the Ordinary General Meeting
Evaluation of financial statements of TAURON for 2018
Evaluation of consolidated financial statements of TAURON Capital Group for 2018
Evaluation of the Management Board’s report on the operations of TAURON and TAURON Capital Group for 2018
Evaluation of the Management Board’s motion regarding covering net loss for 2018
Adoption of the Supervisory Board’s report on evaluation of statements and reports for 2018
Adoption of the Supervisory Board’s report on activities for 2018
Information on the motions of the Supervisory Board concerning discharge to members of the Management Board for 2018
Opinion on the report on representation expenses for 2018
Information concerning Personal Data Protection
Ordinary General Meeting convened for 16 April 2018
Announcement of convening of Ordinary General Meeting
Information on the total number of shares and votes
Draft resolutions
Representation of a proxy
Proxy form
Form of instructions for voting by proxy
Announcement concerning the amendment to the agenda of the Ordinary General Meeting of the Company in connection with the shareholders’ request
Amended draft resolution concerning the adoption of the agenda of the Ordinary General Meeting of the Company
Draft resolutions to the items of the agenda of the Ordinary General Meeting submitted by the shareholders
Amendments to the Company Articles of Association
Draft resolution related to the amendments to the Company’s Articles of Association
Proposed amendments to the Company’s Articles of Association
Candidate to the Company's Supervisory Board proposed by Nationale-Nederlanden
Draft resolution submitted by Nationale-Nederlanden
Documents presented to Ordinary General Meeting
Auditor's opinion and report on the audit of TAURON Group's financial statements for 2017
Auditor's opinion and report on the audit of TAURON's financial statements for 2017
Consolidated financial report of the TAURON Group for 2017
Consolidated report on payments for public administration for 2017
Report of the Management Board on operations of TAURON Group for 2017
Report of the Management Board on TAURON's operations for 2017
Report of the Supervisory Board on the evaluation of TAURON reports and application for 2017
Report of the Supervisory Board on the evaluation of the TAURON Group reports for 2017
Report on representation expenses
Report on the activities of the Supervisory Board in 2017
TAURON financial report for 2017
Management Board's motions addressed to Ordinary General Meeting
Adoption of the TAURON Group Consolidated Financial Statements for 2017
Adoption of the Management Board's Report on operations of TAURON Group for 2017
Adoption of the TAURON Financial Statement for 2017
Adoption of the Report of the Management Board on TAURON's operations for 2017
The distribution of profit for 2017
Acceptance of the report on representation expenses
Conclusions and opinions of the Supervisory Board regarding the requests of the Management Board addressed to Ordinary General Meeting
Adoption of the Report on the activities of the Supervisory Board for 2017
Adoption of the Supervisory Board's Report on the evaluation of TAURON's reports for 2017
Adoption of the Supervisory Board's Report on the evaluation of the TAURON Group reports for 2017
Evaluation of TAURON's financial statements for 2017
Evaluation of the Management Board Report on TAURON's operations for 2017
Evaluation of the Management Board's motion regarding the method of distribution of profit
Evaluation of the Report of the Management Board on operations of TAURON Group for 2017
Evaluation of the TAURON Group's Consolidated Financial Statements for 2017
Information on the Supervisory Board's conclusions regarding the discharge for Management Board Members
Opinion on the report on representation expenses
Resolutions adopted by the Ordinary General Meeting
Ordinary General Meeting convened for 29 May 2017
Announcement of convening OGM
Information about the total number of shares and votes
Draft resolutions of OGM
Proposed candidate to Supervisory Board
Proxy appointment form
Proxy's declaration
Statement of candidate to Supervisory Board
Voting instructions for the proxy
Amendments to the Articles of Association
Resolutions adopted by the Ordinary General Meeting held on 29 May 2017
Motions Presented by the Management Board
Adoption of consolidated financial statement for 2016
Adoption of Management Board's report on TAURON Group's operations for 2016
Adoption of Management Board's report on TAURON Polska Energia operations for 2016
Adoption of TAURON Polska Energia financial statements for 2016
Management Board's motion concerning covering the loss for 2016
Documents presented to the Ordinary General Meeting
Consolidated financial statements for 2016
Consolidated report on payments to governments for 2016
Independent auditors opinion and review of consolidated financial statements for 2016
Independent auditors opinion and review of consolidated financial statements for 2016
Report of the Management Board on operations of TAURON Polska Energia for 2016
Report of the Management Board on TAURON Group's operation's in 2016
Report on activities of the Supervisory Board's of TAURON Polska Energia in the year 2016
Standalone financial statements for the year 2016
Supervisory Board's report on evaluation of TAURON financial statements and motion for the year 2016
Supervisory Board's report on evaluation of TAURON Group consolidated financial statements for the year 2016
Motions and opinions of the Supervisory Board on Management Board's motions presented to the General Meeting
Adoption of the report on Supervisory Board's operations in the year 2016
Adoption of Supervisory Board's report on evaluation of TAURON Group's consolidated financial statements for 2016
Adoption of Supervisory Board's report on evaluation of TAURON Polska Energia financial statements for 2016
Evaluation of consolidated financial statements of TAURON Group for the year 2016
Evaluation of financial statements of TAURON Polska Energia for the year 2016
Evaluation of Management Board's motion concerning convering the loss for the year 2016
Evaluation of Management Board's report on operations of TAURON Group for the year 2016
Evaluation of Management Board's report on operations of TAURON Polska Energia for the year 2016
Information about Supervisory Board's motion to acknowledge fulfilment of duties by Management Board members
Candidates to the Supervisory Board proposed by shareholders
Extraordinary General Meeting convened for 15 December 2016
Announcement of convening Extraordinary General Meeting
Draft resolutions
Information about the total number of shares and votes
Proxy appointment form
Voting instructions for the proxy
Proxy's declaration
Resolutions adopted by Extraordinary General Meeting held on 15 December 2016
Ordinary General Meeting convened for 8 June 2016
Announcement of convening Ordinary General Meeting
Proposed amendments to Articles of Association
Information about the total number of shares and votes
Draft resolutions
Proxy appointment form
Voting instructions for the proxy
Proposed candidate to Supervisory Board (doc)
Proposed candidate to Supervisory Board (pdf)
Statement of candidate to Supervisory Board (doc)
Statement of candidate to Supervisory Board (pdf)
Motions Presented by the Management Board
Adoption of consolidated financial statements for 2015
Adoption of Management Board's report on TAURON Group's operations for 2015
Adoption of TAURON Polska Energia financial statements for 2015
Adoption of Management Board's report on TAURON Polska Energia operations for 2015
Management Board's motion concerning covernig the loss for 2015
Management Board's motion concerning use of reserve capital
Management Board's motion concerning amendments to Articles of Association
Management Board's motion concerning amendments to By-laws of General Meeting
Documents presented to the Ordinary General Meeting
Consolidated financial statements for 2015
Independent auditors opinion and review of consolidated financial statements for 2015
Report of the Management Board on TAURON Group's operations in 2015
Standalone financial statements for 2015
Independent auditor's opinion and review of standalone financial statements for 2015
Report of the Management Board on operations of TAURON Polska_Energia for 2015
Report on the activities of Supervisory Board of TAURON Polska Energia in 2015
Supervisory Board's report on evaluation of TAURON Capital Group consolidated financial statements for 2015
Supervisory Board's report on evaluation of TAURON financial statements for 2015
Motions and opinions of the Supervisory Board on Management Board's motions presented to the General Meeting
Evaluation of consolidated financial statements of TAURON Group for the year ended 31 December 2015
Evaluation of Management Board's report on operations of TAURON Group for the year 2015
Evaluation of financial statements of TAURON Polska Energia for the year ended 31 December 2015
Evaluation of Management Board's report on operations of TAURON Polska Energia for the year 2015
Evaluation of Management Board's motion concerning covering the loss for the year 2015
Supervisory Board's opinion on Management Board's motion concerning use of reserve capital
Management Board's motion concerning amendments to Articles of Association
Adoption of Supervisory Board's report on evaluation of TAURON Group's consolidated financial statements for 2015
Adoption of Supervisory Board's report on evaluation of TAURON Polska Energia financial statements for 2015
Information about Supervisory Board's motion to acknowledge fulfillment of duties by Management Board members
Supervisory Board's opinion on Management Board's motion concerning amendments to Articles of Association
Supervisory Board's opinion on Management Board's motion concerning amendments to By-laws of the General Meeting
Resolutions adopted by Ordinary General Meeting held on 8 June 2016
Amendments to Articles of Association
Extraordinary General Meeting convened for 9 November 2015
Announcement of convening Extraordinary General Meeting
Draft resolutions
Information about the general number of shares
Management Board's motion to increase share capital
Power of attorney's declaration
Power of attorney form
Proposed amendments to Articles of Association
Proposed candidate to Supervisory Board (doc)
Proposed candidate to Supervisory Board (pdf)
Resolutions adopted by Extraordinary General Meeting on 9 November 2015
Resolutions adopted by Extraordinary General Meeting on 23 November 2015
Resolutions adopted by Extraordinary General Meeting on 9 November 2015
Statement of candidate to Supervisory Board (doc)
Statement of candidate to Supervisory Board (pdf)
Opinion of the Supervisory Board regarding motion of the Management Board to increase share capital, exclude existing shareholders from pre-emptive rights and amend Articles of Association
Voting instruction for the proxy
Ordinary General Meeting convened for 23 April 2015
Announcement of convening Ordinary General Meeting
Draft resolutions
Information about the total number of shares
Motions presented by the Management Board
Adoption of consolidated financial statements for 2014
Adoption of Management Board's report on TAURON Group's operations for 2014
Adoption of TAURON Polska Energia financial statements for 2014
Adoption of Management Board's report on TAURON Polska Energia operations for 2014
Management Board's motion concerning distribution of profit for 2014
Motions and opinions of the Supervisory Board on Management Board's motions presented to the General Meeting
Evaluation of consolidated financial statements of TAURON Group for the year ended 31 December 2014
Evaluation of Management Board's report on operations of TAURON Group for the year 2014
Evaluation of financial statements of TAURON Polska Energia for the year ended 31 December 2014
Evaluation of Management Board's report on operations of TAURON Polska Energia for the year 2014
Evaluation of Management Board's report on operations of TAURON Polska Energia for the year 2014
Adoption of Supervisory Board's report on evaluation of TAURON Group's consolidated financial statements for 2014
Adoption of Supervisory Board's report on evaluation of TAURON Polska Energia S.A.'s financial statements for 2014
Information about Supervisory Board's motion to acknowledge fulfillment of duties by Management Board members
Documents presented to the Ordinary General Meeting
Consolidated financial statements of TAURON Group for 2014
Auditor's opinion and report on consolidated financial statements of TAURON Group for 2014
Report of Management Board on operations of TAURON Group for 2014
Financial statements of TAURON Polska Energia for 2014
Auditors opinion and report on financial statements of TAURON Polska Energia for 2014
Report of Management Board on operations of TAURON Polska Energia for 2014
Report on the activities of Supervisory Board of TAURON Polska Energia in 2014
Supervisory Board' s report on evaluation of TAURON Capital Group's consolidated financial statements for 2014
Supervisory Board's report on evaluation of TAURON Polska Energia S.A.'s financial statements for 2014
Resolutions adopted by Ordinary General Meeting on 23 April 2015
Extraordinary General Meeting convened for 1 September 2014
Announcement of convening EGM
Draft resolutions EGM
Information about the number of shares and votes
Power of Attorney form
Power of Attorney's declaration
Voting instruction for the Proxy
Form - Proposed candidate to Supervisory Board (pdf)
Form - Proposed candidate to Supervisory Board (doc)
Form - Statement of candidate to Supervisory Board (pdf)
Form - Statement of candidate to Supervisory Board (doc)
Candidate the the Supervisory Board proposed by a shareholder
Ordinary General Meeting convened for 15 May 2014
Announcement of convening Ordinary General Meeting
Draft resolutions
Information about the number of shares and votes
Motions presented by the Management Board
Adoption of consolidated financial statements for 2013
Adoption of MB report on TAURON Group's operations for 2013
Adoption of MB report on TPE operations for 2013
Motions and opinions of the Supervisory Board
06AdoptionofreportonSBsoperationsintheyear2013
Evaluation of consolidated financial statements of TAURON Group for 2013
Evaluation of MB's report on operations of TAURON Group for 2013
Evaluation of financial statements of TPE for 2013
Evaluation of MB's report on operations of TPE for 2013
Evaluation of MB's motion concerning distribution of profit for 2013
Adoption of SB report on evaluation of TAURON Group's consolidated financial statements for 2013
Adoption of SB report on evaluation of TPE financial statements for 2013
Information about SB motion to acknowledge fulfillment of duties by MB members
Documents presented to the General Meeting
Resolutions adopted by Ordinary General Meeting held on 15 May 2014
Supervisory Board's report on evaluation of TAURON Group consolidated financial statements for 2013
Extraordinary General Meeting convened for 7 January 2014
Announcement of EGM
Proposed amendments to the Articles of Association
Information about the total No. of shares and votes
Draft resolutions
Management Board's motion to amend Articles of Association
Power of attorney form
Power of Attorney's declaration
Resolutions adopted by EGM 7 Jan 2014
Voting instructions form
Amendments to Articles of Association
Extraordinary General Meeting convened for 19 November 2013
Announcement of convening Extraordinary General Meeting
Information about the number of shares and votes Extraordinary General Meeting
Draft resolutions of Extraordinary General Meeting
Power of attorney form
Power of attorney's declaration
Voting instruction form
Management Board's motion to adopt resolution on merger TPE PKE Broker
Supervisory Board's opinion on Management Board's motion concerning merger
Documents presented to the General Meeting
Enclosure No 1 with Merger Plan draft resolution TPE
Enclosure No 2 with Merger Plan draft resolution PKE Broker
Enclosure No 3 with Merger Plan_determination of asset value
Enclosure No 4 with Merger Plan_statement of the book value
Ordinary General Meeting convened for 16 May 2013
Announcement of convening OGM
Draft_resolutions
Information about the total number of shares
Power of Attorney form
Power of Attorneys declaration
Proposed amendments the the Companys Articles of Association
Voting instruction
Motions presented by the Management Board
Information about Supervisory Board's opinion on motions to amend Articles of Association and By-laws of the GM
Adoption of financial statements of TAURPN Polska Energia S.A. for the year ended 31 Dec 2012
Adoption of Management Board's report on operations TAURON Capital Group for the year 2012
Adoption of Management Boards report on operations of TAURON Polska Energia SA for the year 2012
Management Boards motion concerning distribution of profit for the year 2012
Management Boards motion to amend Bylaws of the General Meeting of TAURON Polska Energia
Management Boards motion to amend the Articles of Association
Motions and opinions of the Supervisory Board
Evaluation of consolidated financial statements of TAURON Group for the year ended 31 Dec 2012
Evaluation of Management Boards report on operations of TAURON Group for the year ended 31 Dec 2012
Evaluation of financial statements of TAURON Polska Energia S.A. for the year ended 31 Dec 2012
Evaluation of Management Boards report on operations of TAURON Polska Energia SA for the year 2012
Evaluation of Management Boards motion concerning distribution of profit for the year 2012
Adoption of report on Supervisory Boards operations for the year 2012
Adoption of Supervisory Boards report on evaluation of consolidated financial statements of the TAURON Group
Adoption of Supervisory Boards report on evaluation of consolidated financial statements of the TAURON Group
Adoption of Supervisory Boards report on evaluation of consolidated financial statements of the TAURON Group
Information about Supervisory Board's opinion on motions to amend Articles of Association and By-laws of the GM
Documents presented to the General Meeting
Consolidated financial statements of TAURON Group for 2012
03 Management Boards report on the Groups operations in 2012
Financial statements of TAURON Polska Enerrgia for 2012
Independent auditor's opinion on TAURON Group's statements for 2012
Independent auditors opinion on TAURONs statements for 2012
Independent auditors report on TAURONs statements for 2012
Independent auditors report on the TAURON Groups statements for 2012
Management Boards report on operations of TAURON Polska Energia for 2012
Resolutions adopted by the Ordinary General Meeting 16 May 2013
Supervisory Boards report on evaluation of TAURON Capital Group consolidated financial statements for 2012
Supervisory Boards report on evaluation of TAURON financial statements for 2012
Extraordinary General Meeting convened for 6 June 2012
Announcement of convening Extraordinary General Meeting
Draft resolutions
Information about the Supervisory Board's opinion to the Management Board's motion
Information about the total number of shares
Managemnet Board's motion to adopt resolution on merger of TPE S.A. and GZE S.A.
Power of Attorney form
Power of Attorney's declaration
Voting instruction
Documents presented to the Extraordinary General Meeting
Enclosure No. 1 with Merger Plan - draft resolution of TPE SA GM
Enclosure No. 2 with Merger Plan - draft resolution of GZE SA GM
Enclosure No. 3 with Merger Plan - determination of GZE SA assets' value
Enclosure No. 4 with Merger Plan - statement of GZE SA's book value
Merger Plan of TPE SA and GZE SA
Merger Rationale prepared by Management Board of TPE SA
Resolutions adopted by Extraordinary General Meeting held on 6 June 2012
Ordinary General Meeting convened for 24 April 2012
Power of Attorney's declaration
Proposed amendments to the Company's Articles of Association
Voting instruction
Motions presented by the Management Board
Adoption of consolidated financial statements of the TAURON Group for the year ended 31 Dec 2011
Adoption of financial statements of TAURON for the year ended 31 Dec 2011
Adoption of financial statements of TAURON for the year ended 31 Dec 2011
Adoption of Management Boards report on operations of TAURON for the year 2011
Motion concerning distribution of profit for the year 2011
Managament Boards motion to amend the Articles of Association
Motions and opinions of the Supervisory Board on Management Board's motion presented to the General Meeting
Evaluation of consolidated financial statements of TAURON Polska Energia S.A. Capital Group
Evaluation of financial statements of TAURON Polska Energia SA
Evaluation of Management Boards report on operations of TAURON Polska Energia
Evaluation of consolidated financial statements of TAURON Polska Energia S.A. Capital Group
Evaluation on Management Boards motion concerning distribution of profit
06 Adoption of Supervisory Boards report on operations in 2011
Adoption of Supervisory Board's report on evaluation of Group's statements
Adoption of Supervisory Board's report on evaluation of Company's statements
Motion of the Supervisory Board to acknowledge fulfillment of duties by the Management Board
Information about the Supervisory Board's opinion on the motion to amend the Company's Articles of Association
Documents presented to the General Meeting
Consolidated financial statements of the TAURON Group for the year ended 31 December 2011
Independent auditor's opinion to consolidated financial statements of the TAURON Group for the year ended 31 Dec 2011
Independent auditor's report on consolidated financial statements of the TAURON Group for the year ended 31 Dec 2011
Report of the Management Board on operations of TAURON Polska Energia S.A. Capital Group for the year 2011
Financial statements of TAURON Polska Energia S.A. for the year ended 31 Dec 2011
Independent auditor's opinion to financial statements of TAURON Polska Energia S.A. for the year ended 31 Dec 2011
Independent auditor's report on financial statements of TAURON Polska Energia S.A. for the year ended 31 Dec 2011
Report of the Management Board on operations of TAURON Polska Energia S.A. for the year 2011
Resolutions adopted by Ordinary General Meeting held on 24 April 2012
Amendments to Articles of Association adopted by OGM held on 24 April 2012
Extraordinary General Meeting convened for 22 November 2011
Announcement on convening EGM
04 Draft resolution on adoption of the agenda
Draft resolution on appointment of the Chairman
Information about the total number of shares
Proposed amendments to the Articles of Association
Draft resolution to remove secrecy
Draft resolution on the Returning Committee
Draft resolution on amendments
power of attorney declaration
Power of attorney form
Voting instruction
Amendments to the Articles of association 22.11.2011
Resolutions adopted by Extraordinary General Meeting on November 22.2011
Ordinary General Meeting convened for 6 May 2011
Extraordinary General Meeting convened for 10 November 2010
Announcement of General Meeting
Draft resolutions
Proposed amendments to the Articles of Association
Power of attorney form
Information on the number of shares
Announcement of amendments to agenda
Draft resolution from shareholder
Power of attorney form including amendments
Resolutions adopted by the General Meeting
Amendments to the Articles of Association
Extraordinary General Meeting convened for 14 September 2010
Announcement of General Meeting
Proposed amendments
Draft resolutions
Draft By-laws of the General Meeting
Power of attorney form
Information on the No. of shares
Announcement of amendments to agenda
Draft resolutions from shareholder
Power of attorney form including amendments
By-laws of the General Meeting
Resolutions adopted by the General Meeting
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