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Current Report No. 8/2018

20.03.2018 13:30

Draft Resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (the “Company”) presents to the public draft resolutions that will be the subject of proceedings of the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 16 April 2018 at 11 a.m. in Hotel Novotel in Katowice, at al. Roździeńskiego 16 (conference room - ground floor). The aforementioned draft resolutions are attached herewith.

Moreover, documents which were not earlier presented to the public are provided, to be subject of the proceedings of the Ordinary General Meeting:

1) the “Report on the activities of the Supervisory Board of TAURON Polska Energia S.A. in the financial year 2017”, containing, among others, the evaluation of the Company standing, including the assessment of the internal control, risk management systems, compliance and internal audit functions, comprising all significant control mechanisms, including, in particular those related to financial reporting and operational activity, the assessment of the method of fulfilment of information obligations by the Company, in relation to the application of corporate governance principles defined in the Rules of the Exchange and provisions related to current and periodical information submitted by issuers of securities, the assessment of the rationality of the policy of sponsorship, charity or other similar activities carried out by the Company, the assessment of compliance with the criteria of independence by members of the Supervisory Board,
2) the “Supervisory Board Report on evaluation of the Consolidated Financial Statements of TAURON Polska Energia S.A. Capital Group, the Report of the Management Board on operations of TAURON Polska Energia S.A. Capital Group and the Consolidated Report of TAURON Polska Energia S.A. Capital Group on payments to governments for the year ended 31 December 2017”,
3) the “Supervisory Board Report on evaluation of the Financial Statements of TAURON Polska Energia S.A. and the Report of the Management Board on the operations of TAURON Polska Energia S.A. for the year ended 31 December 2017 and the motion of the Management Board concerning the method of distributing net profit for the financial year 2017”,
4) the “Report of TAURON Polska Energia S.A. on entertainment expenditure, expenses incurred for legal services, marketing services, public relations and social communication services as well as for advisory services related to management drawn up for the year ended on 31 December 2017”

Specific legal basis: § 38(1)(3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information submitted by issuers of securities and conditions to acknowledge as equivalent information required by legal regulations of a country not being a member state (i.e. Journal of Laws of 2014, item 133, as amended)

Attachments

Report of the Supervisory Board on the evaluation ....pdf

 

Report of the Supervisory Board on the evaluation ....pdf

 

Report on the activities of the Supervisory Board ....pdf

 

Report on representation expenses.pdf

 

Draft resolutions.pdf

 
 

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