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Current Report No. 51/2019

06.12.2019 15:05

Resolutions adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A.

Attached herewith TAURON Polska Energia S.A. (“Company”) announces text of the resolution adopted by the Extraordinary General Meeting of the Company on 21 November 2019 (“EGM”) and continued after adjournment ordered on 6 December 2019 together with voting results.

At the same time the Company notifies that during the EGM, which continued after the adjournment no objections were raised to the minutes of the EGM.

§ 19 section 1 item 6) and 9) of the of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic 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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