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Current Report No. 19/2016

12.04.2016 14:55

Announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“Company”), acting pursuant to Article 395 § 1, Article 399 § 1 and Article 402 (1) of Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, convenes Ordinary General Meeting of the Company for 8 June 2016 at 11.00 a.m. at hotel Novotel Katowice Centrum in Katowice, al. Roździeńskiego 16 (conference room, ground floor).

The announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A., made in accordance with Article 402 (2) of Commercial Companies Code is enclosed with this current report.

Specific legal basis:

§ 38 section 1 item 1) of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities (…) (Journal of Laws of 2009 No. 33 item 259 as amended).

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

Attachments

Announcement of convening OGM.pdf

 
 

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