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10/24/2020 2:11:58 PM
 
 
 

Current reports

Publications:

Current Report No. 32/2011

13.05.2011
List of shareholders holding at least 5% of the votes on the Ordinary General Meeting of TAURON Polska Energia S.A. on 6 May 2011
The Management Board of TAURON Polska Energia S.A. (“the Company”) inform that the shareholders holding at least 5% of the votes at the Ordinary General Meeting on 6 May 2011 were as follows: - State Treasury, who held 525,765,471 votes from the shares which represented 54.98% of the votes on this General Meeting and 30% of the total number...

Current Report No. 31/2011

06.05.2011
Dividend payment by the Company
The Management Board of TAURON Polska Energia S.A. (“the Company”) informs that the Ordinary General Meeting of the Company held on 6 May 2011 adopted a resolution on the split of profit for the financial year 2010, the use of reserve capital, the determination of the amount of resources that shall be distributed on the dividend for the Shareholders...

Current Report No. 30/2011

06.05.2011
Amendmends 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 adopted the resolution on amendments in the Articles of Association of the Company. The introduced amendments are presented herewith.

Current Report No. 29/2011

06.05.2011
Appointment of Supervisory Board members of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“the Company”) informs that the Ordinary General Meeting held on 6 May 2011 adopted a resolution to appoint the following members of the Supervisory Board of the Company for the third term of office, Mr. Leszek Koziorowski, Mr. Jacek Kuciński, and Mr. Jacek Szyke. The newly appointed members...

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...
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