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Current Report No. 41/2019

24.10.2019 14:45

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

In connection with the request received on 18 October 2019 from the Minister of Energy exercising the rights of shareholder – the State Treasury, representing 30.06% of the share capital of TAURON Polska Energia S.A. (”Company”), to convene Extraordinary General Meeting of the Company and include items concerning the principles of determining remuneration of members of the Company Management Board and Supervisory Board, the Management Board of the Company, acting pursuant to Article 398, Article 399 § 1, Article 400 and Article 4021 of the Commercial Companies Code and § 30(1) of the Articles of Association of the Company hereby convenes Extraordinary General Meeting of the Company for 21 November 2019 at 10:00 a.m. at Novotel Katowice centrum Hotel in Katowice, al. Roździeńskiego 16 (conference room - ground floor).

The announcement of convening Extraordinary 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.

§ 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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