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11/27/2020 1:30:34 AM

Current Report No. 46/2016

15.12.2016 15:15

Resolutions adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. ("Company") presents attached herewith the resolutions adopted by the Extraordinary General Meeting of the Company, convened on 15 December 2016 together with voting results.

At the same time, the Management Board informs that the General Meeting did not withdraw from discussing any of the items in the agenda and no objections were raised to the report of the Meeting by any of the shareholders.

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


Resolutions adopted by Extraordinary General Meeti....pdf


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