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Current Report No. 37/2010

28.09.2010 00:00

Appointment of Management Board member of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“the Company”) with its registered office in Katowice, inform that the Company’s Supervisory Board by resolution of 28 September 2010 appointed Ms. Joanna Schmid a Vice-President of the Company as of 1 October 2010.

Education, qualifications and previously held positions together with employment history of Ms. Joanna Schmid are enclosed herewith.
The remaining information concerning Ms. Joanna Schmid required pursuant to § 28 items 5 and 6 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information will be published by the Company in a separate report, upon their receipt.

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

2010-09-28 CV Ms. Joanna Schmid.pdf

 
 

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