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Current reports

Publications:

Current Report No. 31/2010

14.09.2010
Appointment of Supervisory Board members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“the Company”) with its registered office in Katowice inform that he Extraordinary General Meeting held on 14 September 2010 adopted a resolution to appoint new members of the Supervisory Board of the Company, Mr. Leszek Koziorowski, Mr. Jacek Kuciński, and Mr. Jacek Szyke. The new members...

Current Report No. 30/2010

14.09.2010
Resolutions adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. with its registered office in Katowice present in attachment the resolutions, together with enclosures, adopted by the Extraordinary General Meeting held on 14 September 2010. At the same time, the Management board of TAURON Polska Energia S.A. inform that the Extraordinary General Meeting...

Current Report No. 29/2010

14.09.2010
Dismissal of two Supervisory Board members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (”the Company”) inform that the State Treasury acting pursuant to §23 section 1 item 3 of the Company’s Articles of Association dismissed Mr. Witold Kurowski and Mr. Tadeusz Skrzypek from the Supervisory Board of the Company as of 13 September 2010.

Current Report No. 28/2010

27.08.2010
Resignation of a Vice-President of the Management Board of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 27 August 2010 Mr. Stanisław Tokarski, Vice-President of the Company submitted his resignation from the post of a member of the Company’s Management Board as of 31 August 2010. Mr. Tokarski said that the reason of his resignation is that he had been offered a...

Current Report No. 27/2010

25.08.2010
Amendments to the agenda and new draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. with its registered office in Katowice at ul. Lwowska 23, 40-389 Katowice, having received on 24 August 2010 from the Polish State Treasury who is a shareholder representing over 5% in the share capital of TAURON Polska Energia S.A. a motion to amend the agenda of the Extraordinary General...

Current Report No. 26/2010

19.08.2010
Draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A. and proposed amendments to the Articles of Association
The Management Board of TAURON Polska Energia S.A. ("Company") enclosed herewith publish draft resolutions and proposed amendments to the Company’s Articles of Association that will be discussed by the Extraordinary General Meeting convened for 14 September 2010 at 11 a.m. in Park Hotel Diament in Katowice, ul. Wita Stwosza 37 (Conference...

Current Report No. 25/2010

19.08.2010
Announcement of Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") with its registered office in Katowice acting pursuant to Article 398 and Article 399 § 1 in connection with Article 4021 of the Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, hereby convenes Extraordinary General Meeting for 14 September...

Current Report No. 24/2010

09.08.2010
Information received from the Ministry of the State Treasury under Article 69 section 1 item 2 of the Act on Public Offering
The Management Board of TAURON Polska Energia S.A. ("Company") inform that on 9 August 2010 they received information from the Ministry of the State Treasury about increase of the State Treasury’s share in TAURON Polska Energia S.A. (“Notification”). In the Notification the Ministry of the State Treasury informed that UniCredit Bank AG,...

Current Report No. 23/2010

30.07.2010
Information on stabilisation transactions relating to the Company’s shares
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 29 July 2010 they received information from the Stabilisation Manager – UniCredit Bank AG, London Branch regarding stabilisation transactions relating to the Company’s shares in connection with the IPO carried out in Poland. UniCredit Bank AG London Branch...

Current Report No. 22/2010

26.07.2010
End of stabilization period
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 26 July 2010 they were informed by the stabilization manager – UniCredit Bank AG, London Branch that the stabilization period relating to the shares of TAURON Polska Energia S.A. listed on the Warsaw Stock Exchange ended on 23 July 2010 in line with the principles...
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