The first call for TAURON Polska Energia S.A. shareholders to submit share documents.
Pursuant to Art. 16 of the Act of August 30, 2019, on amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended by Journal of Laws of 2020, item 875), the Management Board of TAURON Polska Energia SA ("Issuer", "Company") hereby calls on the shareholders holding the Issuer's shares in the form of a document to submit their documents of the shares in the Company, in order to dematerialize the shares and register them with Krajowy Depozyt Papierów Wartościowych S.A. (The Central Securities Depository of Poland, KDPW S.A.).
The second call for TAURON Polska Energia S.A. shareholders to submit share documents.
Pursuant to Art. 16 of the Act of August 30, 2019, on amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended by Journal of Laws of 2020, item 875), the Management Board of TAURON Polska Energia SA ("Issuer", "Company") hereby calls on the shareholders holding the Issuer's shares in the form of a document to submit their documents of the shares in the Company, in order to dematerialize the shares and register them with Krajowy Depozyt Papierów Wartościowych S.A. (The Central Securities Depository of Poland, KDPW S.A.).
The third call for TAURON Polska Energia S.A. shareholders to submit share documents.
Pursuant to Art. 16 of the Act of August 30, 2019, on amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended by Journal of Laws of 2020, item 875), the Management Board of TAURON Polska Energia SA ("Issuer", "Company") hereby calls on the shareholders holding the Issuer's shares in the form of a document to submit their documents of the shares in the Company, in order to dematerialize the shares and register them with Krajowy Depozyt Papierów Wartościowych S.A. (The Central Securities Depository of Poland, KDPW S.A.).
The fourth call for TAURON Polska Energia S.A. shareholders to submit share documents.
Pursuant to Art. 16 of the Act of August 30, 2019, on amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended by Journal of Laws of 2020, item 875), the Management Board of TAURON Polska Energia SA ("Issuer", "Company") hereby calls on the shareholders holding the Issuer's shares in the form of a document to submit their documents of the shares in the Company, in order to dematerialize the shares and register them with Krajowy Depozyt Papierów Wartościowych S.A. (The Central Securities Depository of Poland, KDPW S.A.).
The fifth call for TAURON Polska Energia S.A. shareholders to submit share documents.
Pursuant to Art. 16 of the Act of August 30, 2019, on amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended by Journal of Laws of 2020, item 875), the Management Board of TAURON Polska Energia SA ("Issuer", "Company") hereby calls on the shareholders holding the Issuer's shares in the form of a document to submit their documents of the shares in the Company, in order to dematerialize the shares and register them with Krajowy Depozyt Papierów Wartościowych S.A. (The Central Securities Depository of Poland, KDPW S.A.).
Information about the planned merger of TAURON Polska Energia S.A. and PKE Broker sp. z o.o.
TAURON Polska Energia S.A. (Acquiring Company) with its registered office in Katowice at ul. ks. Piotra Ściegiennego 3, entered in the Register of Entrepreneurs of the National Court Register maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register under No. 0000271562, taxpayer identification No. NIP 9542583988, equity (paid in full) PLN 8,762,746,970
and
PKE Broker Sp. z o.o. (Acquired Company) with its registered office in Katowice at ul. Lwowska 23, entered in the Register of Entrepreneurs of the National Court Register maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register under No. 0000288955, taxpayer identification No. NIP 9542615889, equity (paid in full) PLN 750,000.00 acting pursuant to Article 500 § 3 of Commercial Companies Code hereby announce the following Merger Plan:
First announcement of the intention to merge TAURON Polska Energia S.A. and PKE Broker sp. z o.o.
Pursuant to provisions of Article 504 of Commercial Companies Code, the Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000271562, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquiring Company) for the first time informs the shareholders about the intention to merge with PKE Broker sp. z o.o. with its registered office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000288955, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquired Company).
The information is presented in the attachment:
Second announcement of the intention to merge TAURON Polska Energia S.A. and PKE Broker sp. z o.o.
Pursuant to provisions of Article 504 of Commercial Companies Code, the Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000271562, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquiring Company) for the second time informs the shareholders about the intention to merge with PKE Broker so. z o.o. with its registered office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000288955, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquired Company).
The information is presented in the attachment:
Information about the planned merger of TAURON Polska Energia S.A. and Górnośląski Zakład Elektroenergetyczny S.A.
TAURON Polska Energia S.A. (Acquiring Company) with its registered office in Katowice at ul. Ks. Piotra Ściegiennego 3, entered in the Register of Entrepreneurs of the National Court Register maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register under No. 0000271562, taxpayer identification No. NIP 9542583988, equity (paid in full) PLN 8,762,746,970
and
Górnośląski Zakład Elektroenergetyczny S.A. (Acquired Company) with its registered office in Gliwice at ul. Barlickiego2, entered in the Register of Entrepreneurs of the National Court Register maintained by the District Court in Gliwice, 10th Commercial Division of the National Court Register under No. 0000013196, taxpayer identification No. NIP 6310102927, equity (paid in full) PLN 125,000,000 acting pursuant to Article 500 § 3 of Commercial Companies Code hereby announce the following Merger Plan:
First announcement of the intention to merge TAURON Polska Energia S.A. and Górnośląski Zakład Elektroenergetyczny S.A.
Pursuant to provisions of Article 504 of Commercial Companies Code, the Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000271562, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquiring Company) for the first time informs the shareholders about the intention to merge with Górnośląski Zakład Elektroenergetyczny S.A. with its registered office in Gliwice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000013196, maintained by the District Court in Gliwice, 10th Commercial Division of the National Court Register (Acquired Company).
The information is presented in the attachment:
Second announcement of the intention to merge TAURON Polska Energia S.A. and Górnośląski Zakład Elektroenergetyczny S.A.
Pursuant to provisions of Article 504 of Commercial Companies Code, the Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000271562, maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (Acquiring Company) for the second time informs the shareholders about the intention to merge with Górnośląski Zakład Elektroenergetyczny S.A. with its registered office in Gliwice, entered in the Register of Entrepreneurs of the National Court Register under No. 0000013196, maintained by the District Court in Gliwice, 10th Commercial Division of the National Court Register (Acquired Company).
The information is presented in the attachment: