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.
 

11/27/2020 8:55:09 PM
 
 
 

Current reports

Publications:

Current Report No. 25/2015

24.09.2015
Signed Annex and Agreement on defining basic terms and conditions for purchase of Brzeszcze mine assets
​In reference to current report No. 24/2015 the Management Board of TAURON Polska Energia S.A. (“Issuer”) informs that on 24 September 2015 the following documents have been signed: - annex to the agreement signed by the Issuer, Małopolska Agencja Rozwoju Regionalnego S.A. (“MARR”) and Zespół Elektrowni Wodnych Niedzica S.A. (“ZEW Niedzica”),...

Current Report No. 24/2015

10.09.2015
Offer submitted for purchase of part of KWK Brzeszcze assets
In reference to current report No. 19/2015 dated 4 August 2015 on defining the conditions for purchase of some assets of the Brzeszcze mine (“Assets”) by TAURON Polska Energia S.A. (“Issuer”) and in reference to tender for sale of the Assets announced by Spółka Restrukturyzacji Kopalń S.A. (Mine Restructuring Company “SRK”) and agreement signed...

Current Report No. 23/2015

12.08.2015
Appointment of Supervisory Board members of TAURON Polska Energia S.A.
​The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 12 August 2015 the Company received statements, in which the Minister of State Treasury acting pursuant to § 23 section 1 items 1) and 3) of the Company’s Articles of Association, appointed the following persons to the Company’s Supervisory Board of fourth joint...

Current Report No. 22/2015

12.08.2015
Dismissal of Supervisory Board members of TAURON Polska Energia S.A.
​The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 12 August 2015 the Company was informed that the State Treasury dismissed the following persons from the Supervisory Board of TAURON Polska Energia S.A.: 1. Ms. Agnieszka Woś, who held the position of Vice-Chairwoman of the Supervisory Board, 2. Mr. Andrzej...

Current Report No. 21/2015

07.08.2015
Resignation of Supervisory Board member of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 7 August 2015 at 3.55 p.m. CET the Company received Mr Antoni Tajduś’s resignation, effective as of 7 August 2015, from the function of the Company’s Supervisory Board, including the post of the Chairman of the Supervisory Board. Reasons of Mr Antoni Tajduś’s resignation...

Current Report No. 20/2015

07.08.2015
Dismissal of Supervisory Board member of TAURON Polska Energia S.A.
​ The Management Board of TAURON Polska Energia S.A. (Company) informs that on 7 August 2015 at 11.38 a.m. CET the Company was notified that the State Treasury dismissed Mr. Marek Ściążko from the Supervisory Board of TAURON Polska Energia S.A. Mr. Marek Ściążko was the Member of the Supervisory Board. He was dismissed as of 7 August 2015...

Current Report No. 19/2015

04.08.2015
Conditions set for the purchase of some assets of the Brzeszcze mine
In reference to current reports No. 2/2015 and 16/2015 the Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 4 August 2015 the Management Board adopted resolution concerning consent to submit an offer to purchase some assets of the Brzeszcze mine (“Assets”) belonging to Spółka Restrukturyzacji Kopalń S.A. (Mine Restructuring...

Current Report No. 18/2015

17.07.2015
Fitch affirms TAURON Polska Energia S.A.’s ratings
​The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 16 July 2015 Fitch rating agency (“Fitch”) affirmed the following ratings of the Company: - international long-term local and foreign currency rating at “BBB” with stable outlook, - international short-term local and foreign currency rating at “F3”, - national...

Current Report No. 17/2015

13.07.2015
Signing investment agreement by a subsidiary
​The Management Board of TAURON Polska Energia S.A. (“Issuer”) informs that on 13 July 2015 in relation to execution of the project “Construction of 413 MWe CCGT unit at TAURON Wytwarzanie Łagisza Power Plant in Będzin” (“Project”), the Issuer’s subsidiary – TAURON Wytwarzanie S.A. (“TAURON Wytwarzanie”) and Polskie Inwestycje Rozwojowe S.A....

Current Report No. 16/2015

15.05.2015
Signing Letter of Intent with Spółka Restrukturyzacji Kopalń (Mines Restructuring Company)
​In reference to current report No. 2/2015 the Management Board of TAURON Polska Energia S.A. (“TAURON”) informs that on 15 May 2015 TAURON and Spółka Restrukturyzacji Kopalń S.A. (Mines Restructuring Company) (“SRK”) (jointly “Parties”) signed Letter of Intent concerning the intention of the Parties to start cooperation on possible purchase...
On page: