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12/5/2019 9:04:12 PM
 
 
 

Current reports

Publications:

Current Report No. 5/2011

18.01.2011
Publication dates of TAURON Polska Energia S.A. periodic reports in 2011
The Management Board of TAURON Polska Energia S.A. (“the Company”) announce the dates of publication of TAURON Polska Energia S.A. periodic reports in 2011: Standalone annual report for 2010 – 15 March 2011; Consolidated annual report for 2010 – 15 March 2011; Consolidated quarterly report for Q1 2011 – 11 May 2011; Consolidated semi-annual...

Current Report No. 4/2011

18.01.2011
Notifications received from members of supervisory and management bodies concerning purchase of TAURON Polska Energia S.A. shares
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 18 January 2011 the Company received notifications pursuant to Article 160 of the Act on Trading in Financial Instruments from members of the Company’s supervisory and management bodies concerning purchase of the Company’s shares in the initial public offering....

Current Report No. 3/2011

18.01.2011
List of current and periodic reports published in 2010
The Management Board of TAURON Polska Energia S.A. (“the Company”) enclosed herewith publish a list of current and periodic reports disclosed by the Company in 2010. Original reports are available at the registered office of TAURON Polska Energia S.A., ul. Lwowska 23, 40-398 Katowice. The reports are available in electronic version on the...

Current Report No. 2/2011

13.01.2011
Purchase of TAURON Polska Energia S.A. shares by person closely related 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 13 January 2011 they 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 6,500 shares of the Company by a person closely related...

Current Report No. 1/2011

10.01.2011
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 10 January 2011 the Company received information from a member of the Company’s Supervisory Board about sale of 7,905 shares of the Company at PLN 6.63 per share. The transaction was concluded on 7 January 2011 on regulated market in a regular trading session....

Current Report No. ​66/2010

27.12.2010
Registration of amendments to the Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. („the Company”) in reference to current report No. 53/2010 of 10 November 2010 inform that on 27 December 2010 they received a decision of the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register dated 14 December 2010 concerning registration of...

Current Report No. 65/2010

22.12.2010
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 22 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 of 3,905 shares of the Company, including: - 17...

Current Report No. 64/2010

21.12.2010
Transactions on shares of TAURON Polska Energia S.A. concluded by Supervisory Board member and a person closely related with Supervisory Board member
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 21 December 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 the...

Current Report No. 63/2010

16.12.2010
Signed agreement for bond issue program
TAURON Polska Energia S.A. ("the Company”) inform that on 16 December the Company and Bank Handlowy w Warszawie S.A., ING Bank Śląski S.A., Bank Polska Kasa Opieki S.A., BRE Bank S.A., Powszechna Kasa Oszczędności Banki Polski S.A., Nordea Bank Polska S.A. signed an agreement for issue of Tauron Polska Energia S.A. bonds for the amount of...

Current Report No. 62/2010

06.12.2010
Adoption of uniform text of the Company's Articles of Association
TAURON Polska Energia S.A. ("the Company") informs that on 6 December 2010 the Supervisory Board of TAURON Polska Energia S.A. passed resolution to adopt uniform text of the Company’s Articles of Association. The uniform text includes amendments to the Articles of Association made by: a) declaration of the Company’s Management Board in the...
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