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Current Report No. 43/2010

18.10.2010 00:00

Draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A. and proposed amendments to the Articles of Association

The Management Board of TAURON Polska Energia S.A. ("the Company") enclosed herewith publish draft resolutions and proposed amendments to the Company’s Articles of Association that will be discussed by the Extraordinary General Meeting of the Company convened for 10 November 2010 at 11 a.m. in Hotel Angelo in Katowice at ul. Sokolska 24 (conference room – 1st floor).

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information § 38 section 1 items 2 and 3 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).


2010-10-18 Proposed amendments to the Articles of ....pdf


2010-10-18 Draft resolutions.pdf


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