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Current reports

Publications:

Current Report No. 25/2011

28.04.2011
Update of the Corporate Strategy
The Management Board of TAURON Polska Energia S. A. informs, that on 28 April 2011 has adopted a resolution on updating the Corporate Strategy adopting the document titled: „TAURON Group’s Corporate Strategy for years 2011-2015 with the prospect of 2020”. The strategy was accepted the same day by the Supervisory Board in accordance with §...

Current Report No. 24/2011

15.04.2011
Amendment to the agenda of the Ordinary General Meeting convened 6 May 2011, introduced on demand of the Shareholder
The Management Board of TAURON Polska Energia S.A. having received on 13 April 2011 from the Polish State Treasury who is a shareholder representing over one-twentieth in the share capital of TAURON Polska Energia S.A. a motion to amend the agenda of the Ordinary General Meeting of the Company scheduled for 6 May 2011 (Current Report no 21/2011)...

Current Report No. 23/2011

08.04.2011
Intention to introduce amendments to the Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. informs that it adopted a decision on the intention to change the Articles of Association of the Company by introducing the following amendments: 1. § 5 shall be supplemented with sub-paragraph (3) with the following wording: “3. A material change of the subject matter of the activity...

Current Report No. 22/2011

08.04.2011
Draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. delivers to the public the content of draft resolutions, which shall be the subject of proceedings the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 6 May 2011, at 11.00, Angelo Hotel, Katowice, ul. Sokolska 24 (conference room – 1st floor). The aforementioned draft...

Current Report No. 21/2011

08.04.2011
Announcement of Ordinary 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 395 § 1 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 Ordinary General Meeting for 6 May 2011...

Current Report No. 20/2011

07.04.2011
Notification of a Supervisory Board member purchasing shares of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 7th April 2011 the Company received a notification made by a Company Supervisory Board member pursuant to art. 160 of the Act on Trading. The notification regarded a purchase of 3,800 Company shares made by the Company Supervisory Board member at PLN 6.23 per share....

Current Report No. 19/2011

05.04.2011
Management Board recommendation on the dividend distribution
The Management Board of TAURON Polska Energia S.A. (the “Company”) informs that it decided to address the Ordinary General Meeting of the Company (the “OGM”) with the recommendation on distribution of the dividend of PLN 262,882,409.10 (say: PLN two hundred sixty two million eight hundred eighty two thousand four hundred and nine and 10 grosz)....

Current Report No. 18/2011

29.03.2011
Receiving notification from the State Treasure Ministry pursuant to the provisions of Article 69 section 1 item 2 of the Act on Public Offering
The Management Board of TAURON Polska Energia S.A. ("the Company") advises that on 29 March 2011 they received a notification from the Ministry of State Treasury with regard to selling off a considerable block of Company shares as a result of which the number of votes held by the State Treasury in the Company has changed. On 23 March 2011...

Current Report No. 17/2011

29.03.2011
Notification of an entity related to a member of the Supervisory Board of TAURON Polska Energia S.A. purchasing shares of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("the Company") advises that on 29 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. 16/2011

29.03.2011
Amending the Articles of Association
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 amendments...
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