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Current Report No. 41/2010

14.10.2010 00:00

Intention to amend the Articles of Association of TAURON Polska Energia S.A.

The Management Board of Tauron Polska Energia S.A. (the ‘Company’) inform that they have taken a decision on the intention to amend the Articles of Association of the Company. The amendments arise from the execution of resolution No. 5 of the Extraordinary General Meeting of the Company held on 26 April 2010 with respect to increasing the share capital exclusive of the current stockholders’ stock right and to the amendments to the Articles of Association, bearing in mind the procedure of increasing the share capital of the Company due to the State Treasury contributing the stock of Południowy Koncern Energetyczny S.A., ENION S.A., EnergiaPro S.A. and Elektrownia Stalowa Wola S.A. in the form of contribution in kind to TAURON Polska Energia S.A.

The current wording of §7 of the Articles of Association of the Company, ‘Company's share capital is PLN 14,304,948,858.00 (fourteen billion three hundred four million nine hundred forty eight thousand) and is divided into 1,589,438,762 (one billion five hundred eighty nine million four hundred thirty eight thousand seven hundred sixty two) Series AA ordinary bearer shares with a par value of PLN 9 (PLN nine) each.'

The new wording of §7 of the Articles of Association of the Company shall be ‘Company's share capital is PLN 15,772,944,546.00 (fifteen billion seven hundred seventy two million nine hundred forty four thousand five hundred forty six) and is divided into 1,752,549,394 (one billion seven hundred fifty two million five hundred forty nine thousand three hundred ninety four) shares with a par value of PLN (PLN nine) each, issued in the following series:

1) 1,589,438,762 (one billion five hundred eighty nine million four hundred thirty eight thousand seven hundred sixty two) Series AA ordinary bearer shares,
2) 163,110,632 (one hundred sixty three million one hundred ten thousand six hundred thirty two) Series BB ordinary registered shares.’

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information § 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 recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments).
 

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