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Current reports

Publications:

Current Report No. 10/2011

23.03.2011
Notification of a Supervisory Board member purchasing shares of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("the Company") advises that on 23 March 2011 the Company received a notification made by a Company Supervisory Board member pursuant to article 160 of the Act on Trading in financial instruments. The notification regarded a purchase of 1,700 Company shares made by the Company Supervisory...

Current Report No. 9/2011

11.03.2011
Signing material agreements under the Project for "Construction of a CCGT unit in Stalowa Wola"
The Management Board of TAURON Polska Energia S.A. inform that on 11 March 2011 in connection with execution of the project for “Construction of a CCGT unit in Stalowa Wola” (“Project”) the following material agreements have been signed: 1. Agreement for operation of Elektrociepłownia Stalowa Wola S.A. (“Operation Agreement”) concluded...

Current Report No. 8/2011

24.02.2011
Appointment of the TAURON Polska Energia S.A. Management Board
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that as result of the qualification procedure the Company’s Supervisory Board on 24 February 2011 adopted a resolution to appoint the following persons to the Company’s Management Board: Mr. Dariusz Lubera (as the President of the Management Board of TAURON Polska Energia...

Current Report No. 7/2011

24.02.2011
Adoption of uniform text of the Company's Articles of Association
TAURON Polska Energia S.A. ("the Company") inform that on 24 February 2011 the Supervisory Board 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 resolution No. 5 of the Company’s General Meeting of 10 November 2010 on amendments to...

Current Report No. 6/2011

25.01.2011
Information on purchase of shares by a member of the Management Board in the Initial Public Offering of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 25 January 2011 the Company received notification from a member of the Company’s Management Board concerning purchase of 934 Company’s shares at PLN 5.13 per share. The transaction was concluded on 25 June 2010 (allotment date) on the WSE under initial public...

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....
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