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Current Report No. 29/2016

01.07.2016 14:50

Registration of amendments to TAURON Polska Energia S.A.’s Articles of Association

In reference to current report No. 27/2016 of 8 June 2016 on amendments to Articles of Association of TAURON Polska Energia S.A., the Management Board of TAURON Polska Energia S.A. (“Company”) informs that on 30 June 2016 they received the decision of the District Court Katowice-Wschód, 8th Commercial Division of the National Court Register concerning registration of amendments to the Company’s Articles of Association in the Register of Entrepreneurs of the National Court Register.

The amendments were adopted by resolution No. 44 of the Company’s Ordinary General Meeting on amendments to the Company’s Articles of Association. The previous wording and the amendments to the Articles of Association are presented in attachment herewith.

Specific legal basis: § 38 section 1 item 2 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent the information required under the laws of non-member states (Journal of Laws of 2014, item 133, as amended).

Article 56 section 1 item 2 of the Act on public offering - current and periodic information


Amendments to Articles of Association.pdf


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