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11/27/2020 1:09:25 AM
 
 
 

Current reports

Publications:

Current Report No. 54/2015

08.12.2015
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 Extraordinary General Meeting of the Company, convened on 9 November 2015, continued on 23 November 2015, after the ordered adjournment of the meeting and completed after the consecutive ordered adjournment of the meeting...

Current Report No. 53/2015

08.12.2015
Failure of the Extraordinary General Meeting of TAURON Polska Energia S.A. to adopt the resolution concerning the increasing of the share capital of the Company
The Management Board of TAURON Polska Energia S.A. ("Company") informs that the Extraordinary General Meeting of the Company, convened on 9 November 2015, continued on 23 November 2015, after the ordered adjournment of the meeting and completed after the consecutive ordered adjournment of the meeting on 8 December 2015, did not adopt the resolution...

Current Report No. 52/2015

03.12.2015
Appointment of the Supervisory Board members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 2 December 2015 in the evening the Company received declarations, according to which the Minister of Treasury acting pursuant to § 23 section 1 item 3 of the Company Articles of Association appointed the following persons to the Company Supervisory Board of fourth...

Current Report No. 51/2015

03.12.2015
Dismissal of Supervisory Board members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 2 December 2015 in the evening the Company was notified that the State Treasury dismissed the following persons from the Supervisory Board of TAURON Polska Energia S.A.: 1. Mr Piotr Ciach, 2. Mr Grzegorz Barszcz, 3. Ms Katarzyna Kosińska, 4. Mr Jarosław Zagórowski. The...

Current Report No. 50/2015

01.12.2015
Information on conditions precedent reserved in the preliminary conditional agreement for sales of a part of KWK Brzeszcze assets
In reference to current reports No. 37/2015 and 38/2015, the Management Board of TAURON Polska Energia S.A. ("Issuer") informs that on 1 December 2015 it received the decision of the President of Competition and Consumer Protection Authority of 27 November 2015 granting the unconditional approval for concentration consisting in purchase by...

Current Report No. 49/2015

24.11.2015
Signed agreements for bond issue program
​The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 24 November 2015 the Company and Bank Handlowy w Warszawie S.A., Bank of Tokyo-Mitsubishi UFJ (Holland) BV, Bank of Tokyo-Mitsubishi UFJ (Polska) S.A., Bank Zachodni WBK S.A., CaixaBank S.A. Oddział w Polsce, Industrial and Commercial Bank of China (Europe) S.A....

Current Report No. 48/2015

23.11.2015
Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company convened for 9 November 2015 and resumed, after being adjourned, on 23 November 2015 were: - State Treasury, entitled to 526,848,384 votes under shares held, which...

Current Report No. 47/2015

23.11.2015
Resolution 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 resolution adopted by the Company’s Extraordinary General Meeting convened for 9 November 2015 and resumed, after being adjourned, on 23 November 2015, together with voting results. At the same time, the Management Board of the Company informs...

Current Report No. 46/2015

23.11.2015
Adjournment of Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the Extraordinary General Meeting of the Company convened for 9 November 2015 and resumed, after being adjourned, on 23 November 2015 adopted resolution to adjourn the Extraordinary General Meeting until 8 December 2015 at 11.30 a.m. in conference room at Międzynarodowe...

Current Report No. 45/2015

09.11.2015
Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of TAURON Polska Energia S.A. held on 9 November 2015
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company held on 9 November 2015 were: - State Treasury, entitled to 526,848,384 votes under shares held, which represented 46.70% of the votes taking part in the Extraordinary...
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