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Current Report No. 27/2010

25.08.2010 00:00

Amendments to the agenda and new draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. with its registered office in Katowice at ul. Lwowska 23, 40-389 Katowice, having received on 24 August 2010 from the Polish State Treasury who is a shareholder representing over 5% in the share capital of TAURON Polska Energia S.A. a motion to amend the agenda of the Extraordinary General Meeting of the Company scheduled for 14 September 2010, inform about the following amendments to the agenda:

A new item is added to the agenda in line with the above motion received from the shareholder:
“Adoption of a resolution on changes in the composition in the Supervisory Board, including appointment of Members of the Supervisory Board meeting the conditions set forth in § 23 section 2 of the Company’s Articles of Association”.

Amended agenda of the Extraordinary General Meeting of the Company covers:
1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chairperson of the Extraordinary General Meeting.
3. Confirmation that the Extraordinary General Meeting has been called accurately and is capable of adopting resolutions. Preparation of an attendance list.
4. Adoption of the agenda.
5. Appointment of the Returning Committee.
6. Adoption of a resolution on amendments to the Articles of Association and chan ges in the Company’s core activity.
7. Adoption of a resolution on the adoption of the By-laws of the General Meeting of TAURON Polska Energia S.A.
8. Adoption of a resolution on changes in the composition in the Supervisory Board, including appointment of Members of the Supervisory Board meeting the conditions set forth in § 23 section 2 of the Company’s Articles of Association.
9. Closure of the Extraordinary General Meeting.
Attached herewith are draft resolutions resulting from the agenda item added by the shareholder.

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information

Attachments

2010-08-25 Draft resolutions submitted by sharehol....pdf

 
 

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