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11/27/2020 1:12:33 AM
 
 
 

Current reports

Publications:

Current Report No. 28/2011

06.05.2011
Resolutions adopted by the Ordinary General Meeting
The Management Board of TAURON Polska Energia S.A. (“the Company”) presents in attachment to this current report the resolutions, together with votes, adopted by the Ordinary General Meeting held on 6 May 2011. At the same time, the Management Board of TAURON Polska Energia S.A. informs that the Ordinary General Meeting did not withdraw...

Current Report No. 27/2011

05.05.2011
Appointment of Supervisory Board members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“the Company”) informs that on 4 May 2011 it has received a statement in which Minister of State Treasury acting pursuant to § 23 section 1 point 3 of the Articles of Association of the Company appoints following persons to the Supervisory Board for the third term of office with the date...

Current Report No. 26/2011

28.04.2011
Uniform text of the Company's Articles of Association
The Management Board of TAURON Polska Energia S.A. (Corporation) informs, that on 28 April 2011 the Supervisory Board of TAURON Polska Energia S.A. has adopted a consolidated text of Articles of Association, that includes the changes of Articles concerning the reduction of the share capital, which were brought to the public in the current...

Current Report No. 25/2011

28.04.2011
Update of the Corporate Strategy
The Management Board of TAURON Polska Energia S. A. informs, that on 28 April 2011 has adopted a resolution on updating the Corporate Strategy adopting the document titled: „TAURON Group’s Corporate Strategy for years 2011-2015 with the prospect of 2020”. The strategy was accepted the same day by the Supervisory Board in accordance with §...

Current Report No. 24/2011

15.04.2011
Amendment to the agenda of the Ordinary General Meeting convened 6 May 2011, introduced on demand of the Shareholder
The Management Board of TAURON Polska Energia S.A. having received on 13 April 2011 from the Polish State Treasury who is a shareholder representing over one-twentieth in the share capital of TAURON Polska Energia S.A. a motion to amend the agenda of the Ordinary General Meeting of the Company scheduled for 6 May 2011 (Current Report no 21/2011)...

Current Report No. 23/2011

08.04.2011
Intention to introduce amendments to the Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. informs that it adopted a decision on the intention to change the Articles of Association of the Company by introducing the following amendments: 1. § 5 shall be supplemented with sub-paragraph (3) with the following wording: “3. A material change of the subject matter of the activity...

Current Report No. 22/2011

08.04.2011
Draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. delivers to the public the content of draft resolutions, which shall be the subject of proceedings the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 6 May 2011, at 11.00, Angelo Hotel, Katowice, ul. Sokolska 24 (conference room – 1st floor). The aforementioned draft...

Current Report No. 21/2011

08.04.2011
Announcement of Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. with its registered Office in Katowice (”the Company”) acting pursuant to Article 395 § 1 and Article 399 § 1 in connection with Article 402(1) of the Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, hereby convenes Ordinary General Meeting for 6 May 2011...

Current Report No. 20/2011

07.04.2011
Notification of a Supervisory Board member purchasing shares of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 7th April 2011 the Company received a notification made by a Company Supervisory Board member pursuant to art. 160 of the Act on Trading. The notification regarded a purchase of 3,800 Company shares made by the Company Supervisory Board member at PLN 6.23 per share....

Current Report No. 19/2011

05.04.2011
Management Board recommendation on the dividend distribution
The Management Board of TAURON Polska Energia S.A. (the “Company”) informs that it decided to address the Ordinary General Meeting of the Company (the “OGM”) with the recommendation on distribution of the dividend of PLN 262,882,409.10 (say: PLN two hundred sixty two million eight hundred eighty two thousand four hundred and nine and 10 grosz)....
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