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Current Report No. 34/2010

20.09.2010 00:00

Supplementary information on the members of the Supervisory Board of TAURON Polska Energia S.A. appointed on 14 September 2010

In supplement to current report No. 31/2010 of 14 September 2010, the Management Board of TAURON Polska Energia S.A. (“the Company”) give information about Mr. Jacek Szyke and Mr. Jacek Kuciński who were appointed to the Supervisory Board on 14 September 2010 by the Extraordinary General Meeting.

Pursuant to the submitted declaration, Mr. Jacek Szyke is an advisor to Department Directors at JES Energy Sp. z o.o. This activity is not competition to the activity performed at TAURON Polska Energia S.A. Mr. Jacek Szyke does not participate in any business competitive to the Company as a partner in a civil-law company, partnership or as a member of a governing body in another company, neither is he a member of a governing body of any other legal entity.

Mr. Jacek Szyke has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on National Court Register (KRS).

Pursuant to submitted declaration, Mr. Jacek Kuciński holds the following positions outside TAURON Polska Energia S.A.:
- Chairman of the Supervisory Board of KGHM Polska Miedź S.A.,
- Head of Strategy and Technology Transfer Department at the Institute of Fundamental Technological Research, Polish Academy of Sciences.
- Director of Advanced Technology Foresight Department at the Polish Chamber of Commerce for Advanced Technology.
The above activities are not competition to the activity performer at TAURON Polska Energia S.A.

Mr. Jacek Kuciński does not participate in any business competitive to the Company as a partner in a civil-law company, partnership or as a member of a governing body in another company, neither is he a member of a governing body of any other legal entity.
Mr. Jacek Szyke has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on National Court Register (KRS).

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information § 5 section 1 item 22 and § 28 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).
 

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