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Current Report No. 28/2019

29.07.2019 07:05

Information about expiry of mandate of a member of the Supervisory Board of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (”Issuer”, “Company”) informs than on 29 July 2019 they were notified about expiry of mandate as of 26 July 2019 of a member of the Issuer’s Supervisory Board, Mr. Rafał Pawełczyk due to his death. Mr. Rafał Pawełczyk was a member of the Issuer’s Supervisory Board since 8 May 2019.

At the same time the Issuer informs that the Company’s Supervisory Board continues to function in the personnel composition compliant with the rules of law and the Company’s Articles of Association and is capable of taking decisions.


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