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Current reports

Publications:

Current Report No. 43/2016

18.11.2016
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 399 § 1 and Article 4021 of the Code of Commercial Companies and § 30 section 1 of the Company Articles of Association, convenes the Extraordinary General Meeting of the Company for 15 December 2016 at 11:00 a.m. at Monopol Hotel in Katowice, ul. Dworcowa...

Current Report No. 42/2016

16.11.2016
Supplement to current report No. 39/2016 of 14 November 2016
TAURON Polska Energia S.A. (”Company”), in supplement to current report No. 39/2016 of 14 November 2016 “Changes in the composition of the Management Board of TAURON Polska Energia S.A.”, publishes additional information required under the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by...

Current Report No. 41/2016

14.11.2016
Fitch affirms TAURON Polska Energia S.A.’s ratings and revises outlook from negative to stable
The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 14 November 2016 Fitch rating agency (“Agency”, “Fitch”) affirmed the long-term foreign and local currency ratings at “BBB” and revised outlook from negative to stable. According to Fitch the outlook revision reflects Tauron's measures to support the company's...

Current Report No. 40/2016

14.11.2016
Resignation of Supervisory Board member of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (Company) informs that on 14 November 2016 Mr. Wojciech Myślecki resigned from the position of member of the Supervisory Board of TAURON Polska Energia S.A. Mr. Wojciech Myślecki has not declared any reasons of his resignation.

Current Report No. 39/2016

14.11.2016
Changes in the composition of the Management Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. („Company”) informs that on 14 November 2016 the Company’s Supervisory Board dismissed Mr. Remigiusz Nowakowski - President of the Management Board from the Management Board. At the same time the Company informs that as of 15 November 2016 the Supervisory Board appointed Mr. Filip Grzegorczyk as the President...

Current Report No. 38/2016

04.11.2016
Shareholder’s request to convene Extraordinary General Meeting of TAURON Polska Energia S.A. and include particular items in the agenda
The Management Board of TAURON Polska Energia S.A. ("Company”) informs that on 4 November 2016 they received, in electrinic form, from the Minister of Energy exercising the rights of shareholder – the State Treasury, representing 30.06% of the Company’s equity, a request to convene Extraordinary General Meeting of the Company and include the...

Current Report No. 37/2016

28.10.2016
Estimated financial figures of TAURON Polska Energia Group for Q3 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 period of Q1-Q3 2016 and for Q3 2016. Cumulative figures for the period of Q1-Q3 2016: Sales revenue: approx. PLN 13 124 million Group’s EBITDA...

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...
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