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Current Report No. 05/2010

14.06.2010 00:00

Registration of TAURON Polska Energia S.A. shares in the National Depository for Securities (KDPW) – amending resolution of the Management Board of the National Depository for Securities dated 11 June 2010

The Management Board of TAURON Polska Energia S.A. (“Issuer”) inform that on 14 June 2010 they received Resolution No. 324/10 of the Management Board of the National Depository for Securities dated 11 June 2010. The resolution informs about amendment to Resolution No. 319/10 of the Management Board of the National Depository for Securities, requested by the Issuer.

Resolution No. 324/10 dated 11 June 2010 of the Management Board of the National Depository for Securities amends Resolution No. 319/10 dated 8 June 2010 by:

1) amending § 1 section 1 item 3. The amended text reads as follows:
“3/ to register in the National Depository for Securities 5,911,440,642 (five billion nine hundred eleven million four hundred forty thousand six hundred forty two) ordinary bearer Series B shares of TAURON POLSKA ENERGIA S.A. with a par value of PLN 1 (PLN one) each, and assign them the code PLTAURN00011;”
and
2) revoking § 1 section 2 of this resolution.

The old wording of § 1 section 1 item 3 was:
“3/ to register in the National Depository for Securities 5,911,440,642 (five billion nine hundred eleven million four hundred forty thousand six hundred forty two) ordinary bearer Series B shares of TAURON POLSKA ENERGIA S.A. with a par value of PLN 1 (PLN one) each, and assign them the code PLTAURN00011, subject to section 2;”

The old wording of § 1 section 2 was:
“2. Registration of the shares mentioned in section 1 item 3 in the National Depository for Securities under the code PLTAURN00011 will happen not earlier than on 24 June 2010.”
Information about Resolution No. 319/10 of the National Depository for Securities dated 8 June 2010 was disclosed by the Issuer in current report No. 4/2010 on 11 June 2010.

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information. § 34 section 1 item 1 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 recognising as equivalent information required by the laws of a non-member state.
 

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