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12/15/2019 5:51:06 AM
 
 
 

Current Report No. 10/2018

24.03.2018 19:35

Proposed amendments to the Articles of Association of TAURON Polska Energia S.A. in connection with the motion of the shareholder

With reference to the Current Report No. 9/2018 concerning the announcement of the amendment to the agenda of the Ordinary General Meeting of the Company convened on 16 April 2018 and the draft resolution concerning the amendment to § 17 of the “Articles of Association of TAURON Polska Energia S.A.”, submitted by the State Treasury shareholder, the Management Board of TAURON Polska Energia S.A. (the “Company”) provides attached the proposed amendments to the Company Articles of Association to be subject to the discussion at the aforementioned Ordinary General Meeting.

Legal basis: § 38(1)(2) 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

Amendments to the Company Articles of Association.pdf

 
 

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