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Current reports

Publications:

Current Report No. 34/2011K

03.06.2011
Amended subject: Sale of TAURON Polska Energia S.A. shares by a member of the Supervisory Board and a person closely connected to the member of the Supervisory Board as understood underArticle 160 section 2 of the Act on trading in financial instruments
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that due to a typing error they amend the subject of current report No. 34/2011. The correct subject is “Sale of TAURON Polska Energia S.A. shares by a member of the Company’s Supervisory Board and a person closely connected to that member as understood under Article...

Current Report No. 34/2011

03.06.2011
Purchase of TAURON Polska Energia S.A. shares by a member of the Supervisory Board and an entity closely connected to the member of the Supervisory Board at TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("the Company”) inform that on 3 June 2011 the Company received two notifications under Article 160 of the act on trading in financial instruments from a member of the Company’s Supervisory Board. One notification concerns sale of 2,000 Company’s shares by the member of the Company’s Supervisory...

Current Report No. 33/2011

30.05.2011
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”) inform that on 30 May 2011 they received a decision of the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register concerning registration on 25 May 2011 of amendments to the Articles of Association passed by Ordinary General Meeting...

Current Report No. 32/2011

13.05.2011
List of shareholders holding at least 5% of the votes on the Ordinary General Meeting of TAURON Polska Energia S.A. on 6 May 2011
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that the shareholders holding at least 5% of the votes at the Ordinary General Meeting on 6 May 2011 were as follows: - State Treasury, who held 525,765,471 votes from the shares which represented 54.98% of the votes on this General Meeting and 30% of the total number...

Current Report No. 31/2011

06.05.2011
Dividend payment by the Company
The Management Board of TAURON Polska Energia S.A. (“the Company”) informs that the Ordinary General Meeting of the Company held on 6 May 2011 adopted a resolution on the split of profit for the financial year 2010, the use of reserve capital, the determination of the amount of resources that shall be distributed on the dividend for the Shareholders...

Current Report No. 30/2011

06.05.2011
Amendmends to Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the Ordinary General Meeting of the Company adopted the resolution on amendments in the Articles of Association of the Company. The introduced amendments are presented herewith.

Current Report No. 29/2011

06.05.2011
Appointment of Supervisory Board members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“the Company”) informs that the Ordinary General Meeting held on 6 May 2011 adopted a resolution to appoint the following members of the Supervisory Board of the Company for the third term of office, Mr. Leszek Koziorowski, Mr. Jacek Kuciński, and Mr. Jacek Szyke. The newly appointed members...

Current Report No. 28/2011

06.05.2011
Resolutions adopted by the Ordinary General Meeting
The Management Board of TAURON Polska Energia S.A. (“the Company”) presents in attachment to this current report the resolutions, together with votes, adopted by the Ordinary General Meeting held on 6 May 2011. At the same time, the Management Board of TAURON Polska Energia S.A. informs that the Ordinary General Meeting did not withdraw...

Current Report No. 27/2011

05.05.2011
Appointment of Supervisory Board members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“the Company”) informs that on 4 May 2011 it has received a statement in which Minister of State Treasury acting pursuant to § 23 section 1 point 3 of the Articles of Association of the Company appoints following persons to the Supervisory Board for the third term of office with the date...

Current Report No. 26/2011

28.04.2011
Uniform text of the Company's Articles of Association
The Management Board of TAURON Polska Energia S.A. (Corporation) informs, that on 28 April 2011 the Supervisory Board of TAURON Polska Energia S.A. has adopted a consolidated text of Articles of Association, that includes the changes of Articles concerning the reduction of the share capital, which were brought to the public in the current...
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