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Current Report No. 27/2016

08.06.2016 19:50

Amendments to Articles of Association of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. ("Company") informs that the Ordinary General Meeting of the Company held on 8 June 2016 adopted resolution concerning amendments to the Company’s Articles of Association. The amendments are presented in the attachment herewith.

Specific legal basis: § 38 section 1 item 2 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

Attachments

Amendments to Articles of Association.pdf

 
 

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