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 5:40:49 PM
 
 
 

Current reports

Publications:

Current Report No. 15/2011

29.03.2011
Court registration of Company share capital decrease and the change of the nominal Company share value
The Management Board of TAURON Polska Energia S.A. advises that on 28 March 2011 they received the ruling of the District Court of Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register on the entry into the Register of Entrepreneurs of the National Court Register made on 25 March 2011 regarding the decrease of...

Current Report No. 14/2011

25.03.2011
Fulfilling a condition precedent regarding the Agreement on the functioning of Elektrociepłownia Stalowa Wola S.A.
The Management Board of TAURON Polska Energia S.A. ("the Company") advises that it has been notified on obtaining on 24 March 2011 all the required corporate agreements for the Agreement on the functioning of Elektrociepłownia Stalowa Wola S.A. (“the Agreement”) within the “Constructing a CCGT unit in Stalowa Wola” Project. The Agreement...

Current Report No. 13/2011

24.03.2011
Notification of an entity related to 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 24 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, regarding a purchase of shares by an entity where the Company Supervisory Board member is a member...

Current Report No. 12/2011

24.03.2011
Supplement to the notification from KGHM Polska Miedź S.A. on the entity exceeding the 10% threshold of the total number of votes in TAURON Polska Energia S.A.
In supplement to the notification from KGHM Polska Miedź S.A. ("KGHM") on the entity exceeding the 10% threshold of the total number of votes in TAURON Polska Energia S.A. (Current report No. 11/2011 dated 23 March 2011), the Management Board of TAURON Polska Energia S.A. advises that on 24 March 2011 they received a letter from KGHM in which...

Current Report No. 11/2011

23.03.2011
Receiving notification from KGHM Polska Miedź S.A. pursuant to art. 69 item 1 of the Act on Public Offering
The Management Board of TAURON Polska Energia S.A. ("the Company") advises that on 23 March 2011 they received a notification from KGHM Polska Miedź S.A. on the entity exceeding the 10% threshold of the total number of votes in TAURON Polska Energia S.A. as a result of KGHM Polska Miedź S.A purchasing 71,000,000 shares of TAURON Polska Energia...

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...
On page: