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12/9/2019 4:26:19 PM
 
 
 

Current reports

Publications:

Current Report No. 52/2019

06.12.2019
Estimated results of the capacity market main auction for 2024
TAURON Polska Energia S.A. ("Company") announces that on 6 December 2019 TAURON Group companies participated in the capacity market main auction for the 2024 delivery period ("Auction") organized as part of the capacity market mechanism introduced by the Act of 8 December 2017 on the capacity market (the "Act"). According to the Company's...

Current Report No. 51/2019

06.12.2019
Resolutions adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A.
Attached herewith TAURON Polska Energia S.A. (“Company”) announces text of the resolution adopted by the Extraordinary General Meeting of the Company on 21 November 2019 (“EGM”) and continued after adjournment ordered on 6 December 2019 together with voting results. At the same time the Company notifies that during the EGM, which continued...

Current Report No. 50/2019

06.12.2019
Appointment of TAURON Polska Energia S.A. Supervisory Board member
TAURON Polska Energia S.A. (“Company”) announces that the Extraordinary General Meeting of the Company on 21 November 2019 and continued after adjournment ordered on 6 December 2019 adopted resolution concerning appointment of Mr. Grzegorz Peczkis to the Supervisory Board of the Company of the fifth joint term of office. Pursuant to submitted...

Current Report No. 49/2019

22.11.2019
Decision on admitting bidders to due diligence of TAURON Ciepło Sp. z o.o.
In reference to the current report No. 23/2019 of 27 May 2019, the Management Board of TAURON Polska Energia S.A. (“Issuer") announces that on 22 November 2019 it decided to admit bidders to due diligence of TAURON Ciepło Sp. z o.o. ("TAURON Ciepło"), which may end with submission of binding offers. This decision was made, among others based...

Current Report No. 48/2019

22.11.2019
Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of TAURON Polska Energia S.A. held on 21 November 2019.
TAURON Polska Energia S.A. (“Company”) informs that the shareholders holding at least 5% of the votes at the Extraordinary General Meeting held on 21 November 2019 were as follows: - State Treasury, entitled to 526,848,384 votes under shares held, which represented 53,41% of the total number of votes taking part in the Ordinary General...

Current Report No. 47/2019

21.11.2019
Resolutions adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A.
Attached herewith TAURON Polska Energia S.A. (“Company”) announces text of the resolutions adopted by the Extraordinary General Meeting of the Company on 21 November 2019 (“EGM”), together with voting results. At the same time, the Company notifies that the Extraordinary General Meeting addressed items from 1 to 8 of the agenda. Having...

Current Report No. 46/2019

21.11.2019
Adjournment of Extraordinary General Meeting
TAURON Polska Energia (“Company”) announces that the Extraordinary General Meeting of the Company convened for 21 November 2019 adopted resolution on adjournment of Extraordinary General Meeting. Resumption of the Extraordinary General Meeting will take place on 6 December 2019 at 10.00 a.m. in the Novotel Katowice Centrum hotel...

Current Report No. 45/2019

31.10.2019
Draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A. convened for November 21, 2019, submitted by shareholder
In reference to current report No. 42/2019 of October 24, 2019, TAURON Polska Energia S.A. ("Company") presents in attachment draft resolutions of the Extraordinary General Meeting of the Company convened for November 21, 2019 (“EGM”) received from the shareholder State Treasury on October 31, 2019 and referring to the following items of...

Current Report No. 44/2019

30.10.2019
​Estimated results of TAURON Polska Energia Capital Group for Q1-3 2019 and Q3 2019​
TAURON Polska Energia S.A. (“Company”) announces selected estimated consolidated financial results and operational data of TAURON Polska Energia S.A. Capital Group (“TAURON Group”) for Q1-3 2019 and Q3 2019. Selected estimated consolidated financial results for: (a) Q1-3 2019 Sales revenue and compensation: PLN 15 260 million EBITDA...

Current Report No. 43/2019

30.10.2019
Announcement concerning the amendments to the agenda of the Extraordinary General Meeting of the Company in connection with the shareholder's request
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 30 October 2019, it received a request from the shareholder representing at least one-twentieth of the Company's share capital, i.e. KGHM Polska Miedź SA, to include in the agenda of the Extraordinary General Meeting of the Company (hereinafter referred to as the...
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