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10/24/2020 1:35:01 PM
 
 
 

Current reports

Publications:

Current Report No. 28/2010

27.08.2010
Resignation of a Vice-President of the Management Board of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 27 August 2010 Mr. Stanisław Tokarski, Vice-President of the Company submitted his resignation from the post of a member of the Company’s Management Board as of 31 August 2010. Mr. Tokarski said that the reason of his resignation is that he had been offered a...

Current Report No. 27/2010

25.08.2010
Amendments to the agenda and new draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. with its registered office in Katowice at ul. Lwowska 23, 40-389 Katowice, having received on 24 August 2010 from the Polish State Treasury who is a shareholder representing over 5% in the share capital of TAURON Polska Energia S.A. a motion to amend the agenda of the Extraordinary General...

Current Report No. 26/2010

19.08.2010
Draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A. and proposed amendments to the Articles of Association
The Management Board of TAURON Polska Energia S.A. ("Company") enclosed herewith publish draft resolutions and proposed amendments to the Company’s Articles of Association that will be discussed by the Extraordinary General Meeting convened for 14 September 2010 at 11 a.m. in Park Hotel Diament in Katowice, ul. Wita Stwosza 37 (Conference...

Current Report No. 25/2010

19.08.2010
Announcement of Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") with its registered office in Katowice acting pursuant to Article 398 and Article 399 § 1 in connection with Article 4021 of the Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, hereby convenes Extraordinary General Meeting for 14 September...

Current Report No. 24/2010

09.08.2010
Information received from the Ministry of the State Treasury under Article 69 section 1 item 2 of the Act on Public Offering
The Management Board of TAURON Polska Energia S.A. ("Company") inform that on 9 August 2010 they received information from the Ministry of the State Treasury about increase of the State Treasury’s share in TAURON Polska Energia S.A. (“Notification”). In the Notification the Ministry of the State Treasury informed that UniCredit Bank AG,...

Current Report No. 23/2010

30.07.2010
Information on stabilisation transactions relating to the Company’s shares
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 29 July 2010 they received information from the Stabilisation Manager – UniCredit Bank AG, London Branch regarding stabilisation transactions relating to the Company’s shares in connection with the IPO carried out in Poland. UniCredit Bank AG London Branch...

Current Report No. 22/2010

26.07.2010
End of stabilization period
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that on 26 July 2010 they were informed by the stabilization manager – UniCredit Bank AG, London Branch that the stabilization period relating to the shares of TAURON Polska Energia S.A. listed on the Warsaw Stock Exchange ended on 23 July 2010 in line with the principles...

Current Report No. 21/2010

13.07.2010
Intention to publish consolidated quarterly reports on a regular basis
The Management Board of TAURON Polska Energia S.A. (”the Company”) announces that the Company will publish consolidated quarterly reports including quarterly financial information specified in § 83 section 1 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and...

Current Report No. 20/2010

13.07.2010
Publication dates of TAURON Polska Energia S.A. periodic reports in 2010
The Management Board of TAURON Polska Energia S.A. (”the Company”) announces publication dates of periodic reports of TAURON Polska Energia S.A. in 2010. Consolidated semi-annual report for the first half of 2010: 30 August 2010 The Company informs that pursuant to § 83 section 3 of the Decree of the Minister of Finance of 19 February...

Current Report No. 19/2010

09.07.2010
Completion of the public offering
The Management Board of TAURON Polska Energia S.A. (“the Company”) hereby provides information on the completed public offering of Series B and C ordinary shares of the Company with a par value of PLN 1 each (Series AA shares with a par value of PLN 9 each after consolidation): 1. Subscription start and completion dates: Subscription period...
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