Current Reports

Notification from The Goldman Sachs Group, Inc. on the change in the total number of votes in TAURON Polska Energia S.A. under Article 69 section 1 of the Act on Public Offering

Adoption of uniform text of Articles of Association of TAURON Polska Energia S.A.

Appointment of Vice President of the Management Board of TAURON Polska Energia S.A.

Registration of amendments to Articles of Association of TAURON Polska Energia S.A.

Appointment of Supervisory Board member of TAURON Polska Energia S.A.

Shareholders holding at least 5% of the votes at the Ordinary General Meeting of TAURON Polska Energia S.A. held on 20 May 2026

Resolutions put to vote at the ordinary General meeting of TAURON Polska Energia S.A.

Adoption by the Annual General Meeting of TAURON Polska Energia S.A. of a resolution on distribution of profit and payment of dividend from net profit for 2025

Conclusion of loan agreement with Bank Gospodarstwa Krajowego for the construction of photovoltaic farms and energy storage facility under the National Recovery and Resilience Plan

Estimated results of TAURON Polska Energia Capital Group for Q1 2026

Disclosure of inside information, the publication of which was delayed, regarding the approval by the Management Board of TAURON Polska Energia S.A. of the Investment Committee’s decision to commence the execution of the project “Energy transition of the Combined Heat and Power Plant in Katowice”

Results of the Cogeneration Bonus Auction

Disclosure of inside information, the publication of which was delayed, regarding the approval by the Management Board of TAURON Polska Energia S.A. of the Investment Committee’s decision to commence the construction of a cogeneration heat source at the Łagisza site in Będzin.

Draft resolutions of Ordinary General Meeting of TAURON Polska Energia S.A.

Announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A.