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Current Report No. 23/2017

29.05.2017 18:10

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

Enclosed with this report, the Management Board of TAURON Polska Energia S.A. (the “Company”) provides the test of the resolutions adopted on 29 May 2017 by the Ordinary General Meeting of the Company, including the results of the ballots. At the same time, the Management Board of the Company informs that the Ordinary General Meeting waived the discussion of item 20 of the planned agenda and that none of the shareholders has raised any objections to be recorded in the minutes during the meeting of the General Meeting.

Article 56 (1)(2) of the Act on Public Offering – current and periodic information


Resolutions adopted by the Ordinary General Meetin....pdf


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