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Current Report No. 22/2011

08.04.2011 00:00

Draft resolutions of the Ordinary General Meeting of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. delivers to the public the content of draft resolutions, which shall be the subject of proceedings the Ordinary General Meeting of TAURON Polska Energia S.A. convened on 6 May 2011, at 11.00, Angelo Hotel, Katowice, ul. Sokolska 24 (conference room – 1st floor).
The aforementioned draft resolutions are herewith attached to the current report.

Article 56 section 1 item 2 of the Act on the Offering – current and periodic information § 38 section 1 item 11 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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2011-04-08 Draft resolutions of Ordinary General M....pdf

 
 

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