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11/27/2020 2:06:59 AM
 
 
 

Current reports

Publications:

Current Report No. 44/2015

09.11.2015
Resolutions adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) presents attached herewith the resolutions adopted by the Company’s Extraordinary General Meeting on 9 November 2015, together with voting results. At the same time, the Management Board of TAURON Polska Energia S.A. informs that the Extraordinary General Meeting addressed items...

Current Report No. 43/2015

09.11.2015
Adjournment of Extraordinary General Meeting
The Management Board of TAURON Polska Energia (“Company”) informs that the Extraordinary General Meeting of the Company convened for 9 November 2015 adopted resolution on adjournment of Extraordinary General Meeting until 23 November 2015 at 11.30 a.m. in Novotel Katowice Centrum hotel in Katowice at al. Roździeńskiego 16 (conference room...

Current Report No. 42/2015

30.10.2015
Information provided to shareholder under Article 428 § 6 of Commercial Companies Code
The Management Board of TAURON Polska Energia S.A. (“Company”) presents in Attachment No. 1 herewith the responses to questions asked by a shareholder of the Company – Stowarzyszenie Inwestorów Indywidualnych (“SII”) outside the general meeting, under article 428 § 6of the Act dated 15 September 2000 – the Commercial Companies Code. Request...

Current Report No. 41/2015

28.10.2015
Fitch affirms TAURON Polska Energia S.A.’s ratings and revises outlook from stable to negative
​The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 27 October 2015 Fitch rating agency (“Agency”, “Fitch”) affirmed the long-term foreign and local currency ratings at “BBB” and revised outlook from stable to negative. According to Fitch revision of the outlook reflects expected lower revenue of the TAURON...

Current Report No. 40/2015

22.10.2015
Information on approval by the Council of Ministers of the Ministry of State Treasury’s motion concerning in-kind contribution to cover shares in the increased share capital of TAURON Polska Energia S.A.
In reference to current reports No. 34/2015, 35/2015 and 36/2015 of 13 October 2015 the Management Board of TAURON Polska Energia S.A. informs that on 22 October 2015 they received a letter from the Ministry of State Treasury saying that on 20 October 2015 the Council of Ministers accepted the motion of the Minister of State Treasury requesting...

Current Report No. 39/2015

19.10.2015
End of bankruptcy proceedings of a subsidiary
In reference to current report No. 26/2013 and earlier reports concerning the bankruptcy of a subsidiary of TAURON Polska Energia S.A. (“Issuer”), i.e. Ośrodek Szkoleniowo-Wypoczynkowy “JAGA” in liquidation bankruptcy (“OSW Jaga”), the Issuer’s Management Board informs that on 19 October 2015 they received decision of the District Court in...

Current Report No. 38/2015

19.10.2015
Signing preliminary conditional agreement for sale of some of the Brzeszcze mine assets
In reference to current report No. 37/2015 of 15 October 2015 and earlier reports regarding purchase of some of the assets of the Brzeszcze mine, the Management Board of TAURON Polska Energia S.A. (“TAURON”, “Issuer”) informs that on 19 October 2015 the company RSG Sp. z o.o., a 100% TAURON-owned subsidiary (“Buyer”) and Spółka Restrukturyzacji...

Current Report No. 37/2015

15.10.2015
Agreed wording of preliminary conditional agreement for sale of some of the Brzeszcze mine assets
In reference to current report No. 31/2015 of 8 October 2015 and earlier reports regarding purchase of some of the assets of the Brzeszcze mine, the Management Board of TAURON Polska Energia S.A. (“TAURON”, “Issuer”) informs that as a result of negotiations held as part of the tender for sale of designated part of the Brzeszcze mine (“Assets”,...

Current Report No. 36/2015

13.10.2015
Planned amendments to the Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs about planned amendments to the Company’s Articles of Association following inclusion in the agenda of the Company’s forthcoming Extraordinary General Meeting of an item concerning increase of the Company’s share capital by way of the issuance of non-voting preferred series...

Current Report No. 35/2015

13.10.2015
Draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. („Company”) presents to the public draft resolutions that will be the subject of proceedings of the Ordinary General Meeting of TAURON Polska Energia S.A. convened for 9 November 2015 at 11 a.m. in Hotel Angelo in Katowice at ul. Sokolska 24 (conference room, first floor). The aforementioned...
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