Announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”), acting pursuant to Article 395 § 1, 2, 2(1) and 5, Article 399 § 1 and Article 402(1) of the Commercial companies code and § 30 section 1 of the Company’s Articles of Association, convenes Ordinary General Meeting of the Company for June 25, 2025 at 11.00 a.m. at Vienna House Easy by Wyndham, ul. Sokolska 24, Katowice (conference room – first floor).
The announcement of convening the Ordinary General Meeting of TAURON Polska Energia S.A., made in line with Article 402(2) of the Commercial companies code is attached herewith.
§ 19 section 1 item 1) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2018, item 757).
Legal basis:
Article 56 section 1 item 2 of the Act on public offering – current and periodic information
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