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Current Report No. 62/2010

06.12.2010 00:00

Adoption of uniform text of the Company's Articles of Association

TAURON Polska Energia S.A. ("the Company") informs that on 6 December 2010 the Supervisory Board of TAURON Polska Energia S.A. passed resolution to adopt uniform text of the Company’s Articles of Association. The uniform text includes amendments to the Articles of Association made by: a) declaration of the Company’s Management Board in the form of a notarial deed of 21 October 2010, in line with resolution No. 5 of the Company’s General Meeting of 26 April 2010 on share capital increase with no pre-emptive right for present shareholders and on amendments to the Articles of Association, b) resolution No. 4 of the Company’s General Meeting of 14 September 2010 on amendments to the Articles of Association and amendments to the scope of activity of the Company, excluding amendments to the scope of activity of the Company referred to in § 1 of the said resolution. The uniform text of the Company’s Articles of Association is enclosed herewith.

Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information § 38 section 1 item 2b of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Attachments

2010-12-06 Articles of Association.pdf

 
 

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