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Current Report No. 21/2019

16.05.2019 00:10

Registration of amendments to the Articles of Association of TAURON Polska Energia S.A.

In reference to current report No. 18/2019 of 8 May 2019, the Management Board of TAURON Polska Energia S.A. (”Company”) announces that on 16 May 2019 they received the decision of the Katowice-Wschód District Court in Katowice, 8th Commercial Division of the National Court Register, dated 15 May 2019, on registration of the amendments to the Articles of Association of TAURON Polska Energia S.A. (”Articles of Association”) adopted by the Ordinary General Meeting of the Company in resolutions No. 27-32 of 8 May 2019 in the Register of Entrepreneurs of the National Court Register.

The text of the amended and new provisions of the Articles of Association, including the numbers of the resolutions of the Ordinary General Meeting of the Company of 8 May 2019, are provided in the attachment to this current report.

Legal basis:
§ 5 item 1) of the Decree of the Minister of Finance of 29 March 2018 on current and periodic information disclosed by the issuers of securities and the conditions for recognizing as equivalent the information required by laws of a non-member state (Journal of Laws of 2018, item 757).

General legal basis:
Art. 56 section 1 item 2 of the Act on public offering – current and periodic information

Amendments to the Articles of Association




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