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Current Report No. 2/2016

08.01.2016 13:00

Change in the composition of Management Board of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 8 January 2016 the Company’s Supervisory Board dismissed Ms. Anna Striżyk from the Management Board of TAURON Polska Energia S.A.

Because the Supervisory Board has not appointed the Vice-President of the Management Board for Economics and Finance, the Management Board decided to:

- delegate to the President of the Management Board the supervision over operations and functioning of organizational units assigned to the Division of Vice-President of the Management Board for Economics and Finance,
- delegate to the Director of Finance Management Department, who is also the Company’s Proxy, the coordination of operations and functioning of organizational units assigned to the Division of Vice-President of the Management Board for Economics and Finance.

Article 56 section 1 item 2 of the Act on public offering – current and periodic information
 

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