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Current Report No. 25/2016

08.06.2016 19:40

Resolutions adopted by the Ordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“Company”) presents attached herewith the resolutions adopted by the Company’s Ordinary General Meeting on 8 June 2016 together with voting results. At the same time, the Management Board of TAURON Polska Energia S.A. informs that the Ordinary General Meeting did not withdraw from discussing any of the items in the agenda and none of the shareholders raised objections to the report of the Meeting during the General Meeting.

Specific legal basis: § 38 section 1 items 7, 8, 9 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 recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments).

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


Resolutions adopted by Ordinary General Meeting he....pdf


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