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Current Report No. 28/2016

08.06.2016 19:55

Appointment of Supervisory Board members of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the Ordinary General Meeting held on 8 June 2016, acting pursuant to § 22 section 1 of the Company’s Articles of Association adopted resolutions concerning appointment of Mr. Jacek Rawecki and Mr. Stefan Świątkowski to the Company’s Supervisory Board of the fourth joint term of office.

Pursuant to the submitted statements the aforementioned members of the Supervisory Board are not involved in any operations competitive to TAURON Polska Energia S.A., are not partners in any competitive civil law partnership or other partnerships, and are not members of governing bodies of any joint stock company, or members of governing bodies of any other competitive legal entity.

The aforementioned members of the Supervisory Board also declared that they have not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Information concerning education, qualifications and previously held positions, including professional record of the aforementioned members of the Supervisory Board is presented in the attachments herewith.

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


Jacek Rawecki.pdf


Stefan Świątkowski.pdf


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