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Current Report No. 23/2011

08.04.2011 00:00

Intention to introduce amendments to the Articles of Association of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. informs that it adopted a decision on the intention to change the Articles of Association of the Company by introducing the following amendments:

1. § 5 shall be supplemented with sub-paragraph (3) with the following wording:
“3. A material change of the subject matter of the activity of the Company shall be effected exclusive of repurchase of shares from shareholders who do not consent to such change.”

2. § 33
1) the current provision shall be marked as sub-paragraph 1,
2) there shall be added sub-paragraph (2) with the following wording:
“2. Resolutions with respect to matters provided for in § 5 (3) shall be adopted by the General Meeting with the majority of two thirds of the votes in the presence of persons representing at least half of the share capital.”

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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