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1/19/2020 6:09:02 AM
 
 
 

Current reports

Publications:

Current Report No. 36/2016

27.10.2016
Agreement on the conditions for further execution of the project for “Construction of a CCGT Unit in Stalowa Wola”
In reference to current report No. 9/2011 of 11 March 2011 concerning execution of material agreements as part of the “Construction of a CCGT Unit in Stalowa Wola” project (“Project”), the Management Board of TAURON Polska Energia S.A. (“TAURON”) informs that on 27 October 2016, the following conditional documents were signed: a) agreement...

Current Report No. 35/2016

02.09.2016
Adoption of the 2016-2025 dividend policy
Management Board of TAURON Polska Energia S.A. ("Company", "Tauron”) informs that, as part of TAURON Group's 2016-2025 Strategy ("Strategy”), the Company adopted TAURON'S dividend policy ("Dividend Policy”). In accordance with the adopted Dividend Policy, in the long term the Company is planning to pay out a dividend of minimum 40 percent...

Current Report No. 34/2016

02.09.2016
Adoption of TAURON Group's 2016-2025 Strategy
Management Board of TAURON Polska Energia S.A. ("Company", "Tauron”) informs that on 2 September 2016 the Company's Management Board adopted and the Supervisory Board issued a positive opinion on the document entitled "TAURON Group's 2016-2025 Strategy” ("Strategy”). Strategy is the response to the challenges stemming from the current and...

Current Report No. 33/2016

29.07.2016
Estimated consolidated financial figures for the first half of 2016
The Management Board of TAURON Polska Energia S.A. (“Company”) presents selected estimated consolidated financial figures of TAURON Polska Energia S.A. Capital Group for the first half of 2016. Sales revenue: approx. PLN 8 940 million EBITDA (operating profit increased by depreciation, amortization and write-offs for non-financial assets):...

Current Report No. 32/2016

28.07.2016
Withdrawal from execution of project for the construction of CCGT unit in Elektrownia Blachownia
The Management Board of TAURON Polska Energia S.A. (“TAURON”), in reference to current report No. 31/2016 of 30 December 2013 on suspending the project for the construction of CCGT unit in Elektrownia Blachownia, informs that on 28 July 2016 TAURON, KGHM Polska Miedź S.A. (“KGHM”) and TAURON Wytwarzanie S.A. (“TAURON Wytwarzanie”, a subsidiary...

Current Report No. 31/2016

26.07.2016
Adoption of uniform text of Articles of Association of TAURON Polska Energia S.A.
In reference to current report No. 29/2016 of 1 July 2016 on registration of amendments to the Articles of Association of TAURON Polska Energia S.A. (“Company”) the Management Board of the Company informs that on 26 July 2016 the Supervisory Board of TAURON Polska Energia S.A. acting pursuant to § 20 section 1 item 13 of the Company’s Articles...

Current Report No. 30/2016

26.07.2016
Information about planned write-off of impaired generation assets in financial statements for the first half of 2016
Following completion of main works related to asset impairment tests in line with the requirements of IAS 36 Impairment of assets, the Management Board of TAURON Polska Energia S.A. (“Company”, “TAURON”) presents information on the expected impact of non-cash one-off in the form of write-off of impaired generation units in the Generation segment....

Current Report No. 29/2016

01.07.2016
Registration of amendments to TAURON Polska Energia S.A.’s Articles of Association
In reference to current report No. 27/2016 of 8 June 2016 on amendments to Articles of Association of TAURON Polska Energia S.A., the Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 30 June 2016 they received the decision of the District Court Katowice-Wschód, 8th Commercial Division of the National Court Register...

Current Report No. 28/2016

08.06.2016
Appointment of Supervisory Board members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the Ordinary General Meeting held on 8 June 2016, acting pursuant to § 22 section 1 of the Company’s Articles of Association adopted resolutions concerning appointment of Mr. Jacek Rawecki and Mr. Stefan Świątkowski to the Company’s Supervisory Board of the fourth...

Current Report No. 27/2016

08.06.2016
Amendments to Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that the Ordinary General Meeting of the Company held on 8 June 2016 adopted resolution concerning amendments to the Company’s Articles of Association. The amendments are presented in the attachment herewith. Specific legal basis: § 38 section 1 item 2 of the Decree...
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