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Current Report No. 31/2016

26.07.2016 18:50

Adoption of uniform text of Articles of Association of TAURON Polska Energia S.A.

In reference to current report No. 29/2016 of 1 July 2016 on registration of amendments to the Articles of Association of TAURON Polska Energia S.A. (“Company”) the Management Board of the Company informs that on 26 July 2016 the Supervisory Board of TAURON Polska Energia S.A. acting pursuant to § 20 section 1 item 13 of the Company’s Articles of Association adopted uniform text of the Articles of Association of TAURON Polska Energia S.A. that includes the amendment registered by the District Court Katowice-Wschód in Katowice, 8th Commercial Division.

The uniform text of the Company’s Articles of Association is enclosed herewith.

Specific legal basis:

§ 38 section 1 item 2b) 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 (Dziennik Ustaw [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

Attachments

Articles_of.pdf

 
 

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