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Current Report No. 53/2010

10.11.2010 00:00

Amendments to Articles of Association of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“the Company”) with its registered office in Katowice inform that the Extraordinary General Meeting held on 10 November 2010 adopted a resolution to amend the Company’s Articles of Association. The old wording and the amendments to the Articles of Association are presented in the attachment herewith.

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information § 38 section 1 item 2 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments).

Attachments

2010-11-10 Amendments to Company's Articles of Ass....pdf

 
 

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