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Current Report No. 15/2018

16.04.2018 17:35

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. ("Company"), provides the content of the resolutions adopted on 16 April 2018 by the Ordinary General Meeting of the Company, together with the results of the ballots.

At the same time, the Company informs that the Ordinary General Meeting has not waived the discussion of any of the items of the planned agenda and that none of the shareholders has raised any objections to be recorded in the minutes during the Ordinary General Meeting.


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


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