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Current Report No. 22/2019

27.05.2019 00:00

Adoption of uniform text of Articles of Association of TAURON Polska Energia S.A.

In reference to current report No. 21/2019 dated May 16, 2019 concerning registration of amendments to the Articles of Association of TAURON Polska Energia S.A. (“Articles of Association”), the Management Board of TAURON Polska Energia S.A. (“Company”) informs that on May 27, 2019 the Supervisory Board of the Company adopted uniform text of the Articles of Association that incudes amendments adopted by Ordinary General Meeting of the Company on May 8, 2019 and entered by the Katowice-Wschód District Court in Katowice, 8th Commercial Division in the National Court Register.

The uniform text of the Articles of Association is attached herewith.

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).

Attachments

Articles-of-Association.pdf

 
 

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