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Current Report No. 15/2011

29.03.2011 00:00

Court registration of Company share capital decrease and the change of the nominal Company share value

The Management Board of TAURON Polska Energia S.A. advises that on 28 March 2011 they received the ruling of the District Court of Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register on the entry into the Register of Entrepreneurs of the National Court Register made on 25 March 2011 regarding the decrease of the share capital of TAURON Polska Energia S.A., passed by the Extraordinary General Meeting of TAURON Polska Energia S.A. with a resolution no. 4 dated 10 November 2010 on the decrease of the share capital by amending the Articles of Association through decreasing the nominal Company share value. Due to the above, the share capital of TAURON Polska Energia S.A has been decreased by PLN 7,010,197,576.00 to the amount of PLN 8,762,746,970.00 by decreasing the nominal value of each share by PLN 4.00, i.e. from the amount of PLN 9.00 to PLN 5.00 each. All the issued shares of TAURON Polska Energia S.A. authorise 1,752,549,394 votes at the General Meeting of the Company.

§ 5 section 1 item 9) 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 recognizing as equivalent information required by the laws of a non-member state
 

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