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Current Report No. 30/2010

14.09.2010 00:00

Resolutions adopted by 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 present in attachment the resolutions, together with enclosures, adopted by the Extraordinary General Meeting held on 14 September 2010.
At the same time, the Management board of TAURON Polska Energia S.A. inform that the Extraordinary General Meeting did not withdraw from discussing any of the items of the agenda and no objections were raised during the meeting.

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information § 38 section 1 items 7, 8, 9 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

2010-09-14 By-laws of the General Meeting.pdf

 

2010-09-14 Resolutions adopted by the Extraordinar....pdf

 
 

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