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Current reports

Publications:

Current Report No. 61/2010

03.12.2010
Transactions on shares of TAURON Polska Energia S.A. concluded by a person closely related with Supervisory Board Member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 3 December 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 and sale of shares of the Company by the person closely...

Current Report No. 60/2010

01.12.2010
Transactions on shares of TAURON Polska Energia S.A. concluded by Supervisory Board member
The Management Board of TAURON Polska Energia S.A. ("the Company") inform that on 1 December 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 and sale of the Company’s shares by the Company’s Supervisory...

Current Report No. 59/2010

01.12.2010
Registration of amendments to the Articles of Association of TAURON Polska Energia S.A.
In reference to current report No. 32/2010 of 14 September 2010 the Management Board of TAURON Polska Energia S.A. (”the Company”) inform that on 30 November 2010 they received a decision of the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register dated 22 November 2010 concerning registration...

Current Report No. 58/2010

01.12.2010
Entry into a material agreement
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that in the period from 11 June 2010, i.e. the day when the Company’s shares were admitted to trading to 1 December 2010 the turnover between the companies from the Capital Group of TAURON and Kompania Węglowa S.A. (“the Seller”) have reached the material amount. Estimated...

Current Report No. 57/2010

24.11.2010
Transactions on shares of TAURON Polska Energia S.A. concluded by Supervisory Board member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 24 November 2010 the Company received notification concerning transactions concluded by a member of the Supervisory Board of TAURON Polska Energia S.A. Detailed information concerning the transactions is presented below: • purchase of 1.900 shares of the...

Current Report No. 56/2010

19.11.2010
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 19 November 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, Mr. Jacek Kuciński. The notification refers to purchase of 56,000 shares of the Company...

Current Report No. 55/2010

17.11.2010
Transaction 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 17 November 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. 54/2010

16.11.2010
List of shareholders holding at least 5% of the votes on the Extraordinary General Meeting of TAURON Polska Energia S.A. on 10 November 2010
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that the shareholders holding at least 5% of the votes on the Extraordinary General Meeting on 10 November 2010 were as follows: - State Treasury, who held 571,132,839 votes from the shares which represented 66.91% of the votes on this General Meeting and 32.59% of...

Current Report No. 53/2010

10.11.2010
Amendments to 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 10 November 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...

Current Report No. 52/2010

10.11.2010
Resolutions adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. present in attachment herewith the resolutions adopted by the Extraordinary General Meeting held on 10 November 2010. At the same time, the Management board of TAURON Polska Energia S.A. inform that the Extraordinary General Meeting did not withdraw from discussing any of the items of the...
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