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Current Report No. 7/2011

24.02.2011 00:00

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

TAURON Polska Energia S.A. ("the Company") inform that on 24 February 2011 the Supervisory Board 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 resolution No. 5 of the Company’s General Meeting of 10 November 2010 on amendments to the Articles of Association. 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

Attachments

2011-02-24 Statut amended.pdf

 
 

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Correlation ID:70226408-3e8a-4a41-b455-f9fea4c3e96c