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Current reports

Publications:

Current Report No. 41/2010

14.10.2010
Intention to amend the Articles of Association of TAURON Polska Energia S.A.
The Management Board of Tauron Polska Energia S.A. (the ‘Company’) inform that they have taken a decision on the intention to amend the Articles of Association of the Company. The amendments arise from the execution of resolution No. 5 of the Extraordinary General Meeting of the Company held on 26 April 2010 with respect to increasing the...

Current Report No. 40/2010

14.10.2010
Information about purchase of TAURON Polska Energia S.A. shares by the person closely associated with Supervisory Board member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 14 October 2010 the Company received notification pursuant to Article 160 of the Act on Trading in Financial Instruments from a member of the Company’s Supervisory Board. The notification refers to purchase of 12,588 shares of the Company by the person closely...

Current Report No. 39/2010

08.10.2010
Information about purchase of TAURON Polska Energia S.A. shares by Management Board member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 8 October 2010 the Company received notification pursuant to Article 160 of the Act on Trading in Financial Instruments from a member of the Company’s Management Board. The notification refers to purchase of 8,136 shares of the Company at PLN 6.10 per share....

Current Report No. 38/2010

04.10.2010
Supplementary information on the member of the Management Board of TAURON Polska Energia S.A. appointed on 28 September 2010
In supplement to current report No. 37/2010 of 28 September 2010, the Management Board of TAURON Polska Energia S.A. (“the Company”) give information about Ms. Joanna Schmid who was appointed to the Management Board of the Company on 28 September 2010 by the Supervisory Board. Pursuant to the submitted declaration, Ms. Joanna Schmid does...

Current Report No. 37/2010

28.09.2010
Appointment of Management Board member 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 the Company’s Supervisory Board by resolution of 28 September 2010 appointed Ms. Joanna Schmid a Vice-President of the Company as of 1 October 2010. Education, qualifications and previously held positions together with...

Current Report No. 36/2010

28.09.2010
Information about purchase of TAURON Polska Energia S.A. shares by Supervisory Board member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 28 September 2010 the Company received notification pursuant to Article 160 of the Act on Trading in Financial Instruments from a member of the Company’s Supervisory Board. The notification refers to purchase of 2,000 shares of the Company, including: - 640...

Current Report No. 35/2010

20.09.2010
Information about purchase of TAURON Polska Energia S.A. shares by Management Board member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 22 September 2010 the Company received notification pursuant to Article 160 of the Act on Trading in Financial Instruments from a member of the Company’s Management Board. The notification refers to purchase of 17,248 shares of the Company at PLN 5.94 per share....

Current Report No. 34/2010

20.09.2010
Supplementary information on the members of the Supervisory Board of TAURON Polska Energia S.A. appointed on 14 September 2010
In supplement to current report No. 31/2010 of 14 September 2010, the Management Board of TAURON Polska Energia S.A. (“the Company”) give information about Mr. Jacek Szyke and Mr. Jacek Kuciński who were appointed to the Supervisory Board on 14 September 2010 by the Extraordinary General Meeting. Pursuant to the submitted declaration,...

Current Report No. 33/2010

15.09.2010
List of shareholders holding at least 5% of the votes on the Extraordinary General Meeting of TAURON Polska Energia S.A. on 14 September 2010
The Management Board of TAURON Polska Energia S.A. (“the Company”) with its registered office in Katowice inform that the shareholders holding at least 5% of the votes on the Extraordinary General Meeting on 14 September 2010 were as follows: - State Treasury, who held 526,592,710 votes from the shares which represented 68.37% of the votes...

Current Report No. 32/2010

14.09.2010
Amendments to the Articles of Association 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 the Extraordinary General Meeting held on 14 September 2010 adopted a resolution to amend the Company’s Articles of Association. The old wording and the amendments to the Articles of Association are presented in the attachment...
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