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10/24/2020 2:08:33 PM
 
 
 

Current reports

Publications:

Current Report No. 6/2016

29.01.2016
Statement of the President of the Company’s Management Board
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 29 January 2016 Mr. Remigiusz Nowakowski – President of the Management Board – submitted to the Company a statement in relation to his appointment to the Supervisory Board of Polski Koncern Naftowy ORLEN S.A. with its seat in Płock (“PKN ORLEN S.A.”) on 29 January...

Current Report No. 5/2016

29.01.2016
Appointment of TAURON Polska Energia S.A. Management Board member
​TAURON Polska Energia S.A. (”Company") informs that on 29 January 2016 the Company’s Supervisory Board appointed, as of 29 January 2016, Mr. Marek Wadowski as Vice-President of the Management Board for Economics and Finance. Mr. Marek Wadowski is a manager with over 9 years of experience in working at large joint stock companies, where...

Current Report No. 4/2016

19.01.2016
Settlement of agreement with Kompania Węglowa
​In reference to current report No. 7/2013 dated 1 March 2013 the Management Board of TAURON Polska Energia S.A. (“Company”, “TAURON”) informs that on 19 January 2016 settlement of agreement with Kompania Węglowa was carried out, whose signing was reported by the Company in the abovementioned current report, and whose subject was purchase...

Current Report No. 3/2016

18.01.2016
Notification of sale of shares by a Proxy of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 18 January 2016 the Company received a notification about the following transaction on the Company’s shares concluded by the Company’s Proxy on the Stock Exchange in 2015: 14 July 2015 – sale of 1866 shares of the Company at PLN 4.18 per share. Transaction...

Current Report No. 2/2016

08.01.2016
Change in the composition of Management Board of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 8 January 2016 the Company’s Supervisory Board dismissed Ms. Anna Striżyk from the Management Board of TAURON Polska Energia S.A. Because the Supervisory Board has not appointed the Vice-President of the Management Board for Economics and Finance, the Management...

Current Report No. 1/2016

05.01.2016
Publication dates of TAURON Polska Energia S.A. interim reports in 2016
Acting in line with §103 section 1 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information […] (“Decree”), TAURON Polska Energia S.A. (“Company”) announces the dates of publication of interim reports by the Company in 2016: Standalone annual report for 2015 – 9 March 2016 Consolidated annual report...

Current Report No. 63/2015

31.12.2015
Signed agreement for sale of designated part of the Brzeszcze mine as an organized part of an enterprise (Final Agreement)
In reference to current report No. 38/2015 dated 19 October 2015 and other reports concerning the intention to purchase some of the assets of the Brzeszcze mine, the Management Board of TAURON Polska Energia S.A. (“TAURON”, “Issuer”) informs that on 31 December 2015, a 100% TAURON-owned subsidiary – Nowe Brzeszcze Grupa TAURON sp. z o.o. (“Buyer”,...

Current Report No. 62/2015

17.12.2015
President of Energy Regulatory Office approved tariff for electricity supply
The Management Board of TAURON Polska Energia S.A. informs that on 17 December 2015 they were informed that the President of Energy Regulatory Office (“ERO President”) approved the tariff for TAURON Sprzedaż sp. z o.o. for electricity supply to households in G tariff groups (connected to the distribution grid of TAURON Dystrybucja S.A., excluding...

Current Report No. 61/2015

17.12.2015
President of Energy Regulatory Office approved tariff for electricity for TAURON Dystrybucja S.A.
The Management Board of TAURON Polska Energia S.A. informs that on 17 December 2015 they were informed that the President of Energy Regulatory Office (“ERO President”) approved the tariff for electricity for TAURON Dystrybucja S.A. The approved tariff rates for the year 2016 are lower than those for the year 2015 by 1.90% on average. According...

Current Report No. 60/2015

17.12.2015
Information on condition precedent reserved in the preliminary conditional agreement for sale of a part of KWK Brzeszcze assets
In reference to current reports No. 37/2015, 38/2015 and 50/2015 TAURON Polska Energia S.A. informs that on 17 December 2015 the company Nowe Brzeszcze Grupa TAURON Sp. z o.o. (“NGBT”) received decision of the Minister of Environment concerning transfer, as of 31 December 2015, to NBGT of Concession No. 12/2004 dated 23 September 2004 granted...
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