Current Report No. 35/2024


Resignation of a Supervisory Board Member of TAURON Polska Energia S.A.

05.06.2024

TAURON Polska Energia S.A. (“Issuer”) informs that on June 5, 2024 it received a statement of resignation from being a member of the Issuer’s Supervisory Board as of the end of day of June 7, 2024 from Ms. Katarzyna Masłowska.

Ms. Katarzyna Masłowska has not given the reasons of her resignation.

Legal basis:
§ 5 item 4) 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)


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