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Current Report No. 26/2010

19.08.2010 00:00

Draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A. and proposed amendments to the Articles of Association

The Management Board of TAURON Polska Energia S.A. ("Company") enclosed herewith publish draft resolutions and proposed amendments to the Company’s Articles of Association that will be discussed by the Extraordinary General Meeting convened for 14 September 2010 at 11 a.m. in Park Hotel Diament in Katowice, ul. Wita Stwosza 37 (Conference room, 6th floor).

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information shares § 38 section 1 item 2 and 3 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 (Journal of Laws of 2009 No. 33, item 259, with amendments)

Attachments

2010-08-19 Draft resolutions.pdf

 

2010-08-19 Proposed amendments.pdf

 

2010-08-19 By-laws of the General Meeting.pdf

 
 

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