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11/14/2019 10:33:45 AM
 
 
 

Current reports

Publications:

Current Report No. 30/2019

19.08.2019
Impairment test results
Management Board of TAURON Polska Energia S.A. (”Issuer”, ”TAURON”) informs that the main analyses conducted as part of the impairment tests related to TAURON Capital Group’s assets as of June 30, 2019 were completed on August 30, 2019. The analyses demonstrated material changes to the recoverable value of the Mining segment’s fixed assets....

Current Report No. 29/2019

08.08.2019
Decision of the Court of Appeal in Rzeszów regarding Elektrociepłownia Stalowa Wola S.A.
Management Board of TAURON Polska Energia S.A. (”Issuer”) informs that on August 8, 2019 it received information on the issuing on August 5, 2019, by the Court of Appeal in Rzeszów (”Court”), of the decision in which the Court deferred the processing of the request of Abener Energia S.A. to determine enforceability and append an enforcement...

Current Report No. 28/2019

29.07.2019
Information about expiry of mandate of a member of the Supervisory Board of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (”Issuer”, “Company”) informs than on 29 July 2019 they were notified about expiry of mandate as of 26 July 2019 of a member of the Issuer’s Supervisory Board, Mr. Rafał Pawełczyk due to his death. Mr. Rafał Pawełczyk was a member of the Issuer’s Supervisory Board since 8 May 2019. At...

Current Report No. 27/2019

25.07.2019
Approval of the President of the Office of Competition and Consumer Protection (UOKiK) for concentration involving acquisition of wind farms
In reference to current report No. 27/2018 of October 2, 2018, the Management Board of TAURON Polska Energia S.A. (”Issuer”) informs that on July 25, 2019 the Issuer obtained the approval of the President of the Office of Competition and Consumer Protection of July 24, 2019, for concentration involving the Issuer taking over control of the...

Current Report No. 26/2019

25.07.2019
Ruling of the Regional Court related to Polska Energia - Pierwsza Kompania Handlowa sp. z o.o.
In reference to current report No. 7/2015 of March 19, 2015 on the termination of contracts for purchase of electricity and property rights by a subsidiary, the Management Board of TAURON Polska Energia S.A. (”Issuer”) informs that on July 25, 2019 the Regional Court in Gdańsk (”Court”) issued a partial and preliminary ruling in the lawsuit...

Current Report No. 25/2019

16.07.2019
Change of the publication date of extended consolidated semi-annual report for H1 2019
TAURON Polska Energia S.A. informs about the change of the publication date of extended consolidated semi-annual report for H1 2019 and the decision to disclose the report on 16 September 2019. In line with the information included in current report No. 1/2019 dated 30 January 2019 the original date of publication of extended consolidated...

Current Report No. 24/2019

19.06.2019
Credit agreement to replace bond issue program
​The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 19 June 2019 a PLN 6.07 billion worth credit agreement was signed between the Company as the borrower and Bank Handlowy w Warszawie S.A., Santander Bank Polska S.A., CaixaBank S.A. (Spółka Akcyjna) Oddział w Polsce, Industrial and Commercial Bank of China (Europe)...

Current Report No. 23/2019

27.05.2019
Adopted update of the strategic directions of TAURON Group’s Strategy
TAURON Polska Energia S.A. (”Company") informs that on May 27, 2019 the Company’s Management Board adopted, and the Supervisory Board issued a positive opinion, on the update of the strategic directions that are an addendum to TAURON Group’s 2016-2025 Strategy. The Strategy was the subject of current report no. 34/2016 of September 2, 2016. The...

Current Report No. 22/2019

27.05.2019
Adoption of uniform text of Articles of Association of TAURON Polska Energia S.A.
In reference to current report No. 21/2019 dated May 16, 2019 concerning registration of amendments to the Articles of Association of TAURON Polska Energia S.A. (“Articles of Association”), the Management Board of TAURON Polska Energia S.A. (“Company”) informs that on May 27, 2019 the Supervisory Board of the Company adopted uniform text of...

Current Report No. 21/2019

16.05.2019
Registration of amendments to the Articles of Association of TAURON Polska Energia S.A.
In reference to current report No. 18/2019 of 8 May 2019, the Management Board of TAURON Polska Energia S.A. (”Company”) announces that on 16 May 2019 they received the decision of the Katowice-Wschód District Court in Katowice, 8th Commercial Division of the National Court Register, dated 15 May 2019, on registration of the amendments to...
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