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11/27/2020 1:03:29 AM
 
 
 

Current reports

Publications:

Current Report No. 34/2015

13.10.2015
Announcement of convening Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. („Company”) acting pursuant to Article 398, Article 399 § 1 and Article 402(1) of the Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, hereby convenes Extraordinary General Meeting of the Company for 9 November 2015 at 11 a.m. in Hotel Angelo in Katowice...

Current Report No. 33/2015

12.10.2015
Supplement to Current Report No. 32/2015 of 10 October 2015
​TAURON Polska Energia S.A. ("Company"), in supplement to current report No. 32/2015 of 10 October 2015 “Appointment of TAURON Polska Energia S.A. Management Board members” publishes additional information referred to in §28 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers...

Current Report No. 32/2015

10.10.2015
Appointment of TAURON Polska Energia S.A. Management Board members
TAURON Polska Energia S.A. ("Company") informs that on 10 October 2015 the Company’s Supervisory Board appointed, as of 10 October 2015, the following persons to the Management Board of TAURON Polska Energia S.A.: 1) Ms. Anna Striżyk – as Vice-President of the Management Board for Economics and Finance 2) Mr. Piotr Kołodziej – as the Vice-President...

Current Report No. 31/2015

08.10.2015
Termination of existing agreements concerning terms and conditions for purchase of Brzeszcze mine assets
In reference to current reports No. 24/2015 of 10 September 2015 and 25/2015 of 24 September 2015 r. the Management Board of TAURON Polska Energia S.A. (“Issuer”) informs that on 8 October 2015 the following agreements were signed: - on termination of agreement between the Issuer, Małopolska Agencja Rozwoju Regionalnego S.A. (“MARR”) and...

Current Report No. 30/2015

06.10.2015
Resignation of Supervisory Board member of TAURON Polska Energia S.A.
​The Management Board of TAURON Polska Energia S.A. (Company) informs that on 6 October 2015 the Company received from Mr. Maciej Tybura a statement of resignation from the position of member of the Supervisory Board of TAURON Polska Energia S.A. as of 7 October 2015. In the abovementioned statement Mr. Maciej Tybura declared that he resigned...

Current Report No. 29/2015

06.10.2015
Supplement to Current Report No. 27/2015 of 1 October 2015
TAURON Polska Energia S.A. (“Company”), in supplement to current report No. 27/2015 of 1 October 2015 “Changes in the composition of the Management Board of TAURON Polska Energia S.A.” publishes additional information referred to in §28 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed...

Current Report No. 28/2015

02.10.2015
Management Board’s resolution on negotiations with the purpose of purchasing assets of Brzeszcze mine from Spółka Restrukturyzacji Kopalń (Mine Restructuring Company) by TAURON Group
The Management Board of TAURON Polska Energia S.A., having taken into account the progress of works on the executed project to purchase selected part of Brzeszcze mine from Spółka Restrukturyzacji Kopalń (Mine Restructuring Company) informs that on 2 October 2015 the Board expressed the will to conduct negotiations with the purpose of purchasing...

Current Report No. 27/2015

01.10.2015
Changes in the composition of the Management Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. („Company”) informs that on 1 October 2015 the Company’s Supervisory Board dismissed the following persons from the Management Board: Dariusz Lubera – President of the Management Board, Aleksander Grad – Vice-President of the Management Board for Corporate Affairs, Katarzyna Rozenfeld – Vice-President of the Management...

Current Report No. 26/2015

30.09.2015
Winding up and liquidation of subsidiary TAURON Wytwarzanie GZE
The Management Board of TAURON Polska Energia S.A. (Company, TAURON) informs that on 29 September 2015 Extraordinary Shareholders’ Meeting of the company TAURON Wytwarzanie GZE spółka z ograniczoną odpowiedzialnością (Ltd.) with its registered office in Gliwice (TAURON Wytwarzanie GZE) entered into register of entrepreneurs under No. KRS...

Current Report No. 25/2015/K

25.09.2015
Amendment to current report No. 25/2015 dated 24 September 2015
​The Management Board of TAURON Polska Energia S.A. informs that current report No 25/2015 of 24 September 2015 is amended so that the sentence: „In line with the signed Agreement the parties undertook to increase the share capital of RSG to total amount of PLN 210 million and take shares in RSG so that the target shareholding structure...
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