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Current Report No. 45/2010

21.10.2010 00:00

Amendments to the agenda and new draft resolution of the Extraordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (”the Company”) having received on 20 October 2010 from the Polish State Treasury who is a shareholder representing over 5% in the share capital of TAURON Polska Energia S.A. a motion to amend the agenda of the Extraordinary General Meeting of the Company scheduled for 10 November 2010, inform about the following amendments to the agenda:
A new item is added to the agenda in line with the above motion received from the shareholder:
“Adoption of a resolution on determination of remuneration for members of the Supervisory Board of TAURON Polska Energia S.A.”

Amended agenda of the Extraordinary General Meeting of the Company covers:
1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chairperson of the Extraordinary General Meeting.
3. Confirmation that the Extraordinary General Meeting has been called accurately and is capable of adopting resolutions. Preparation of an attendance list.
4. Adoption of the agenda.
5. Appointment of the Returning Committee.
6. Adoption of a resolution on decreasing the share capital through amendments to the Articles of Association by decreasing the par value of a share.
7. Adoption of a resolution on amendments to the Articles of Association.
8. Adoption of a resolution on determination of remuneration for members of the Supervisory Board of TAURON Polska Energia S.A.
9. Closure of the Extraordinary General Meeting.
The Management Board of TAURON Polska Energia S.A. present in attachment draft resolution concernning the new item of the agenda added by the shareholder.

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

Attachments

2010-10-21 Draft resolution from shareholder.pdf

 
 

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