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11/27/2020 1:19:01 AM
 
 
 

Current reports

Publications:

Current Report No. 29/2020

15.07.2020
Appointment of the Supervisory Board members of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (“Issuer”) announces that on 15 July 2020 it received declarations, pursuant to which the Minister of State Assets, acting under § 23(1)(1) and (3) of the Company Articles of Association, appointed the following persons to the Issuer’s Supervisory Board of sixth joint term of office, effective as of 15 July 2020: 1....

Current Report No. 28/2020

15.07.2020
Changes to the composition of the Management Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (“Issuer”) informs that on July 14, 2020, the Issuer’s Supervisory Board dismissed, effective as of end of day on July 14, 2020, all Members of the Issuer’s Management Board of the fifth common term of office, i.e.: 1. Mr. Filip Grzegorczyk - President of the Management Board, 2. Mr. Jarosław Broda – Vice President...

Current Report No. 27/2020

19.06.2020
Draft Resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (the “Company”) presents to the public draft resolutions that will be the subject of proceedings of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on July 15, 2020 at 10 a.m. in Novotel Hotel Katowice, at al. Roździeńskiego 16 (conference room - ground floor). The aforementioned...

Current Report No. 26/2020

19.06.2020
Announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. (“Company”), acting pursuant to Article 395 § 1, Article 399 § 1 and Article 402(1)of the Commercial Companies Code and § 30(1) of the Company Articles of Association convenes the Ordinary General Meeting of the Company for July 15, 2020 at 10:00 a.m. at Novotel Hotel in Katowice, al. Roździeńskiego...

Current Report No. 25/2020

16.06.2020
Resignation of the Supervisory Board’s member of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (”Issuer") announces that on June 16, 2020 it received from Mr. Andrzej Śliwka the declaration concerning resignation from the function of Member of the Issuer’s Supervisory Board as of June 16, 2020. Mr. Andrzej Śliwka has not provided any reasons of resignation.

Current Report No. 24/2020

16.06.2020
Decision to commence exclusive negotiations in the process of selling the shares in TAURON Ciepło Sp. z o.o.
In reference to the current report no. 49/2019 of November 22, 2020, on the decision to allow the bidders to perform the due diligence of TAURON Ciepło Sp. z o.o. (”TAURON Ciepło”, wholly owned subsidiary of TAURON Polska Energia S.A.), the Management Board of TAURON Polska Energia S.A. (“Issuer”) informs that on June 16, 2020, it took the...

Current Report No. 23/2020

05.06.2020
Changes to the composition of the Supervisory Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. (”Issuer") announces that the Minister of State Assets, acting pursuant to § 23, section 1, clauses 1) and 3) of the Issuer’s Articles of Association: - dismissed, as of June 5, 2020, Mr. Jan Płudowski from the Issuer’s Supervisory Board, - appointed, as of June 5, 2020, Ms. Barbara Piontek to be a member of the...

Current Report No. 22/2020

25.05.2020
Appointment of a Member of the Supervisory Board of TAURON Polska Energia S.A.
​TAURON Polska Energia S.A. (”Issuer") informs that on May 25, 2020, it received information that the Minister of State Assets, acting pursuant to § 23, section 1, clauses 1 and 3 of the Issuer’s Articles of Association appointed, as of May 22, 2020, Mr. Andrzej Józef Kania to be a member of the Issuer’s Supervisory Board. In accordance...

Current Report No. 21/2020

22.05.2020
Signing of the Additional Protocols amending the company collective bargaining agreements at the subsidiaries
TAURON Polska Energia S.A. (”Issuer”) announces that on May 22, 2020, the Management Boards of Issuer’s subsidiaries TAURON Dystrybucja S.A. (”TAURON Dystrybucja”) and TAURON Dystrybucja Pomiary Sp. z o.o. (”TAURON Dystrybucja Pomiary”) reached agreements with the representative trade union organizations and signed the Additional Protocols...

Current Report No. 20/2020

21.05.2020
Revision of the ratings granted by the Fitch Ratings agency
TAURON Polska Energia S.A. (“Issuer”) informs that on May 21, 2020, Fitch Ratings agency (“Fitch”) revised the ratings granted to the Issuer in such a way that selected ratings were affirmed unchanged, while some ratings were downgraded. The full list of rating actions is presented by the Issuer below: 1. Long-term foreign and local...
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