Skip Ribbon Commands
Skip to main content
This site uses cookie files. Using this site means, that you accept the use of cookies, according to your web browser settings. You can change those settings anytime. Details can be found in our Cookie Policy.
 
 
 
 

Current Report No. 13/2018

10.04.2018 00:00

Draft resolution of the Ordinary General Meeting of Shareholders of TAURON Polska Energia S.A. convened on April 16, 2018, submitted by a shareholder and the list of proposed amendments to the Company’s Articles of Association

In reference to the current reports no. 7/2018 of March 20, 2018 and no. 9/2018 of March 24, 2018 the Management Board of TAURON Polska Energia S.A. (”Company”) provides the attached draft resolution of the Ordinary General Meeting of Shareholders of the Company convened on April 16, 2018, on amending the ”Articles of Association of TAURON Polska Energia S.A.”, received on April 10, 2018 from a shareholder – State Treasury. As a justification for the above draft resolution the Minister of Energy, exercising the rights of the shareholder State Treasury, has stated that the proposed amendments to the Articles of Association are of formal nature.
Additionally, the Company provides the list of planned amendments to the ”Articles of Association of TAURON Polska Energia S.A.”, taking into account the above mentioned amendments and the amendments that the Company informed of in the current report no. 10/2018 of March 24, 2018.

Legal basis: § 38, clause 1, item 5) and item 2) of the Ordinance of the Minister of Finance of February 19, 2009 on the current and periodic information to be disclosed by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent (i.e. Journal of Laws of 2014, item 133 as subsequently amended).​

Attachments

Draft-resolution-related-t- the-amendments-to-the-....pdf

 

Proposed-amendment- to-the-Companys-Articles-of-As....pdf

 
 

 Latest reports

 
Unable to display this Web Part. To troubleshoot the problem, open this Web page in a Microsoft SharePoint Foundation-compatible HTML editor such as Microsoft SharePoint Designer. If the problem persists, contact your Web server administrator.


Correlation ID:dd1c22b6-4efc-4e17-a77e-250a895184bf