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11/27/2020 12:17:42 AM
 
 
 

Current Report No. 10/2010

24.06.2010 00:00

Assimilation of shares by the National Depository for Securities, determination of the date of share conversion resulting from their new par values

The Management Board of TAURON Polska Energia S.A. with its registered office in Katowice inform that on 24 June 2010 they received resolution No. 360/10 of the Management Board of the National Depository for Securities dated 23 June 2010.

Pursuant to the resolution, on 24 June 2010 369,465,039 (three hundred sixty nine million four hundred sixty five thousand thirty nine) ordinary bearer shares of TAURON Polska Energia S.A. marked PLTAURN00011 were assimilated to 1,477,860,165 (one billion four hundred seventy seven million eight hundred sixty thousand one hundred sixty five) ordinary bearer shares of the Company marked PLTAURN00029. The assimilated shares are marked PLTAURN00029.

Following the assimilation, 1,847,325,195 (one billion eight hundred forty seven million three hundred twenty five thousand one hundred ninety five) shares of TAURON Polska Energia S.A. will be marked PLTAURN00029 and 5,541,975,603 (five billion five hundred forty one million nine hundred seventy five thousand six hundred three) shares of TAURON Polska Energia S.A. will be marked PLTAURN00011.

At the same time, the Management Board of the National Depository for Securities by resolution No. 361/10 dated 23 June 2010 decided that in connection with the increase of a par value of a single share from PLN 1 (PLN one) to PLN 9 (PLN nine), the day of 25 June 2010 shall be the date of conversion of:

1) 1,847,325,195 (one billion eight hundred forty seven million three hundred twenty five thousand one hundred ninety five) shares of TAURON Polska Energia S.A. marked PLTAURN00029 into 205,258,355 (two hundred five million two hundred fifty eight million three hundred fifty five) shares of TAURON Polska Energia S.A. with a par value of PLN 9 (PLN nine) each, and
2) 12,457,623,663 (twelve billion four hundred fifty seven milion six hundred twenty three thousand six hundred sixty three) shares of TAURON Polska Energia S.A. marked PLTAURN00011 into 1,384,180,407 (one billion three hundred eighty four milion one hundred eighty thousand four hundred seven) shares of TAURON Polska Energia S.A. with a par value of PLN 9 (PLN nine) each.

The reference day specified in § 198 section 1 of the Terms and Conditions of the National Depository for Securities for the above-mentioned conversion of shares will be 24 June 2010.

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information § 34 section 1 item 1 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
 

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Correlation ID:555be3a3-0458-4413-b946-6e838866c368