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Current Report No. 43/2016

18.11.2016 00:00

Announcement of convening Extraordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“Company”) acting pursuant to Article 399 § 1 and Article 4021 of the Code of Commercial Companies and § 30 section 1 of the Company Articles of Association, convenes the Extraordinary General Meeting of the Company for 15 December 2016 at 11:00 a.m. at Monopol Hotel in Katowice, ul. Dworcowa 5 (conference room A - first floor).

The announcement of convening Extraordinary General Meeting of TAURON Polska Energia S.A., issued in accordance with Article 4022 of the Code of Commercial Companies, constitutes an appendix to this Current Report.​

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

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Announcement of convening Extraordinary General Me....pdf

 
 

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