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12/6/2019 5:35:53 PM
 
 
 

Current reports

Publications:

Current Report No. 35/2019

03.09.2019
Signing of transaction documents related to the acquisition of wind farms
In reference to current reports No. 27/2018 of October 2, 2018, No. 31/2019 of August 27, 2019 and No. 34/2019 of September 2, 2019 the Management Board of TAURON Polska Energia S.A. (“Issuer”) informs about signing on September 3, 2019 of the transaction documents related to the acquisition by Issuer’s wholly owned subsidiaries: TEC1 Sp....

Current Report No. 34/2019

02.09.2019
Resolution of the Supervisory Board related to the transaction involving the acquisition of wind farms
In reference to current report No. 31/2019 of August 27, 2019 concerning adoption of the terms and conditions of the transaction involving the acquisition of five wind farms owned by in.ventus group and the receivables held by Hamburg Commercial Bank AG (“Bank”) against the wind farm operating companies (“Transaction”) the Management Board...

Current Report No. 33/2019

02.09.2019
Filing of a lawsuit against a subsidiary
TAURON Polska Energia S.A. (“Issuer”) informs that on September 2, 2019 a subsidiary of the Issuer’s: Polska Energia – Pierwsza Kompania Handlowa sp. z o.o. (“PE-PKH”) received an official copy of the lawsuit filed against PE-PKH by Amon sp. z o.o. with its registered office in Łebcz (“Plaintiff”). The subject of the lawsuit is the demand...

Current Report No. 32/2019

02.09.2019
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 September 30, 2019. § 80 section 2 of the Ordinance of the Minister of Finance of 29 March 2018 on the current and periodic information disclosed by the issuers...

Current Report No. 31/2019

27.08.2019
Adoption of the terms and conditions related to the acquisition of wind farms
In reference to current report No. 27/2018 of October 2, 2018 on the commencement of negotiations regarding acquisition of wind farms, the Management Board of TAURON Polska Energia S.A. (“Issuer”) informs that on 27 August 2019 they adopted the terms and conditions of the transaction involving the acquisition of five wind farms owned by in.ventus...

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...
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