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11/27/2020 1:54:16 AM
 
 
 

Current reports

Publications:

Current Report No. 56/2011

28.11.2011
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of TAURON Polska Energia S.A. held on 22 November 2011
The Management Board of TAURON Polska Energia S.A. (”the Company”) informs that the shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company held on 22 November 2011 were as follows: - State Treasury entitled to 525,765,471 votes under held shares, which represented 53.06% of the votes participating...

Current Report No. 54/2011/K

23.11.2011
Amended attachment to current report No. 54/2011 dated 22 November 2011
The Management Board of TAURON Polska Energia S.A. (“the Company”) informs that due to a typing error it amends the attachment to current report No 54/2011 dated 22 November 2011, which presented the resolutions adopted by the Extraordinary General Meeting of the Company held on 22 November 2011. The amendment is made as follows: 1) in §...

Current Report No. 55/2011

22.11.2011
Amendments to the Articles of association of TAURON Polska Energia S.A.
In reference to current report No. 52/2011 dated 25 October 2011, the Management Board of TAURON Polska Energia S.A. (“Company”) informs that the Extraordinary 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. 54/2011

22.11.2011
Resolutions adopted by Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“the Company”) presents in attachment to this current report the resolutions adopted by the Extraordinary General Meeting held on 22 November 2011. At the same time, the Management Board of TAURON Polska Energia S.A. informs that the Extraordinary General Meeting did not withdraw from...

Current Report No. 53/2011

28.10.2011
Signing agreement to increase the value of bond issue program
In reference to current report No. 63/2010 of 16 December 2010 TAURON Polska Energia S.A. (“the Company”) informs that on 28 October 2011 the Company and Bank Handlowy w Warszawie S.A., ING Bank Śląski S.A., Bank Polska Kasa Opieki S.A., BRE Bank S.A., Powszechna Kasa Oszczędności Bank Polski S.A., Nordea Bank Polska S.A., Nordea Bank AB signed...

Current Report No. 52/2011

25.10.2011
Intention to amend the Articles of Association of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“the Company”) informs about the decision to amend the Articles of Association of TAURON Polska Energia S.A. by introducing material amendments to the scope of activities of the Company. Thus the Management Board will apply to the Extraordinary General Meeting to amend § 5 section 1 of the...

Current Report No. 51/2011

25.10.2011
Draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A. convened for 22 November 2011
The Management Board of TAURON Polska Energia S.A. presents draft resolutions that will be discussed at the Extraordinary General Meeting of TAURON Polska Energia S.A. convened for 22 November 2011 at 11 a.m. at Hotel Angelo in Katowice at ul. Sokolska 24 (conference room, 1st floor). The abovementioned draft resolutions are attached here...

Current Report No. 50/2011

25.10.2011
Announcement of Extraordinary General Meeting of TAURON Polska Energia S.A. to be held on 22 November 2011
The Management Board of TAURON Polska Energia S.A. (“the Company”) acting pursuant to Article 398 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 Extraordinary General Meeting of the Company for 22 November 2011 at 11 a.m. at...

Current Report No. 49/2011

14.10.2011
Annex to material agreement
In reference to current report No. 58/2010 dated 1 December 2010, the Management Board of TAURON Polska Energia S.A. (“the Issuer”) informs that on 14 October 2011 TAURON Wytwarzanie S.A. (Issuer’s subsidiary) and Kompania Węglowa S.A. signed an annex to the agreement of 1 December 2010 concluded between Południowy Koncern Energetyczny S.A....

Current Report No. 48/2011

13.10.2011
Notification on sale of TAURON Polska Energia S.A. shares by a member of Supervisory Board
The Management Board of TAURON Polska Energia S.A. ("The Company") inform that on 13 October 2011 the Company received notification under Article 160 of the Act on trading in financial instruments from a member of the Supervisory Board of TAURON Polska Energia S.A. The notification refers to sale of 40,000 Company’s shares by a member...
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