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Current Report No. 24/2016

08.06.2016 12:10

Decision of the Ordinary General Meeting of TAURON Polska Energia S.A. concerning covering the net loss from reserve capital and failure to adopt resolution concerning use of the Company’s reserve capital by allocation of its part for payment of dividend to shareholders of the Company

The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the Ordinary General Meeting of the Company (“OGM”) held on 8 June 2016 adopted resolution concerning covering the net loss for the financial year 2015, in line with which the OGM decided to cover the net loss of the Company for the financial year 2015 in the amount of PLN 3 453 908 315.26 (say: three billion four hundred fifty three million nine hundred eight thousand three hundred fifteen and 26/100) from the Company’s reserve capital.
At the same time the Company informs that the Ordinary General Meeting did not adopt the resolution concerning use of the Company’s reserve capital by allocation of its part for payment of dividend to shareholders of the Company.

Article 56 section 1 item 1 of the Act on public offering – price-sensitive information
 

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