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Current Report No. 9/2019

11.04.2019 14:15

Announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (the “Company”), acting pursuant to Article 395 § 1, Article 399 § 1 and Article 4021 of the Commercial Companies Code and § 30(1) of the Company Articles of Association convenes the Ordinary General Meeting of the Company for 8 May 2019 at 10:00 a.m. at Novotel Hotel in Katowice, al. Roździeńskiego 16 (conference room - ground floor).

The announcement of convening Ordinary General Meeting of TAURON Polska Energia S.A., issued in accordance with Article 4022 of the Commercial Companies Code, constitutes an appendix to this Current Report.

Specific legal basis: § 19(1)(1) of the Regulation of the Minister of Finance of 29 March 2018 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 2018, item 757)




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