Skip Ribbon Commands
Skip to main content
This site uses cookie files. Using this site means, that you accept the use of cookies, according to your web browser settings. You can change those settings anytime. Details can be found in our Cookie Policy.
 

12/15/2019 6:41:48 AM
 
 
 

Current reports

Publications:

Current Report No. 51/2010

05.11.2010
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 5 November 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 on 2 November 2010...

Current Report No. 50/2010

02.11.2010
Registration of TAURON Polska Energia S.A. share capital increase and amendments to Articles of Association
The Management Board of TAURON Polska Energia S.A. (“Company”) inform that on 2 November 2010 they received a decision of District Court Katowice-Wschód in Katowice, VIII Commercial Division of the National Court Register (“Decision”) concerning registration on 2 November 2010 of share capital increase and amendments to the Articles of Association...

Current Report No. 49/2010

29.10.2010
Purchase of TAURON Polska Energia S.A. shares by entity closely connected with a member of TAURON Polska Energia S.A. Supervisory Board
The Management Board of TAURON Polska Energia S.A. (”the Company”) inform that on 29 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 9,175,161 shares of the Company at PLN 6.08 per...

Current Report No. 48/2010

29.10.2010
Appointment of certified auditor
TAURON Polska Energia S.A. (“the Company”) informs that on 29 October 2010 the Supervisory Board of the Company, acting pursuant to § 20 section 1 item 6 of the Articles of Association, appointed Ernst & Young Audit sp. z o.o. as the entity authorized to examine: - consolidated and separate financial statements of the Company for financial...

Current Report No. 47/2010

26.10.2010
Agreements for taking TAURON Polska Energia S.A. shares by the State Treasury and transfer of shares in four subsidiaries to cover the increased share capital of TAURON Polska Energia S.A.
In line with resolution No. 5 of the Extraordinary General Meeting of TAURON Polska Energia S.A. (”the Company”) of 26 April 2010 on increase in share capital with no pre-emptive right for present shareholders and on amendments to Articles of Association and in reference to current report No. 41/2010 of 14 October 2010 concerning intention...

Current Report No. 46/2010

21.10.2010
Transactions on shares of TAURON Polska Energia S.A. concluded by Supervisory Board member and a person closely related
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 21 October 2010 the Company received two notifications pursuant to Article 160 of the Act on Trading in Financial Instruments from a member of the Company’s Supervisory Board. The first notification refers to purchase and sale of the Company’s shares by...

Current Report No. 45/2010

21.10.2010
Amendments to the agenda and new draft resolution of the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (”the Company”) having received on 20 October 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 Meeting of the Company scheduled for 10 November 2010, inform...

Current Report No. 44/2010

21.10.2010
Changed date of publication of consolidated quarterly report for Q3 2010
The Management Board of TAURON Polska Energia S.A. inform about changed date of publication of consolidated quarterly report for Q3 2010 that was announced in current report No. 20/2010 of 13 July 2010 concerning publication dates of periodical reports in 2010. The new date of publication of consolidated quarterly report for Q3 2010 is 9 November...

Current Report No. 43/2010

18.10.2010
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. ("the 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 of the Company convened for 10 November 2010 at 11 a.m. in Hotel Angelo in Katowice at ul. Sokolska 24 (conference...

Current Report No. 42/2010

18.10.2010
Announcement of Extraordinary General Meeting of TAURON Polska ENergia S.A.
The Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice (”the Company”) acting pursuant to Article 398 and Article 399 § 1 in connection with Article 402(1) of the Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, hereby convenes Extraordinary General Meeting for 10 November...
On page: