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Current Report No. 24/2011

15.04.2011 00:00

Amendment to the agenda of the Ordinary General Meeting convened 6 May 2011, introduced on demand of the Shareholder

The Management Board of TAURON Polska Energia S.A. having received on 13 April 2011 from the Polish State Treasury who is a shareholder representing over one-twentieth in the share capital of TAURON Polska Energia S.A. a motion to amend the agenda of the Ordinary General Meeting of the Company scheduled for 6 May 2011 (Current Report no 21/2011) with a new item: “Adoption of a resolution on determination of remuneration for members of the Supervisory Board of TAURON Polska Energia S.A.” and pursuant to Art 401 § 2 of Code of Commercial Companies hereby inform that the following item, compliant with the Shareholder’s motion, marked as item 19 is added to the agenda:

“Adoption of a resolution on determination of remuneration for members of the Supervisory Board of TAURON Polska Energia S.A.”

The current item marked as 19 with the following wording “Closure of the Ordinary General Meeting” shall be marked as item 20.

Amended agenda of the Ordinary General Meeting of the Company covers:
1. Opening of the Ordinary General Meeting.
2. Appointment of the Chairperson of the General Meeting.
3. Ascertainment of the legitimacy of convening the General Meeting and its capability of adopting resolutions.
4. Adoption of the agenda.
5. Appointment of the Returning Committee.
6. Examination of the statement of the Management Board of TAURON Polska Energia S.A. activities for the financial year 2010.
7. Examination of the financial statement of TAURON Polska Energia S.A. drawn in accordance with International Financial Reporting Standards for the year ended 31 December 2010.
8. Examination of the statement of activities of the TAURON Polska Energia Capital Group for the financial year 2010.
9. Examination of the consolidated financial statement of the TAURON Polska Energia Capital Group in accordance with International Financial Reporting Standards for the year ended 31 December 2010.
10. Examination of the Management Board motion on the split of profit for the financial year 2010, the use of reserve capital, the determination of the amount of resources that shall be distributed on the dividend for the Shareholders and determination of the record day and the dividend payment day.
11. Presentation of the statement on the Supervisory Board’s activities in the financial year 2010, including the evaluation of the Supervisory Board activities, brief evaluation of the Company’s position with regard to the internal control system and the risk management system of high priority and with regard to the statement of activities of the Supervisory Board Committees.
12. Presentation of the Supervisory Board statements on:
1) evaluation of the Company’s financial statement for the financial year ended 31 December 2010, evaluation of the statement of the Management Board of TAURON Polska Energia S.A. activities for the financial year 2010 and the Management Board motion on the split of profit for the financial year 2010,
2) evaluation of the consolidated financial statement of the TAURON Polska Energia Capital Group for the financial year ended 31 December 2010 and the statement of activities of the TAURON Polska Energia Capital Group for the financial year 2010.
13. The adoption of the following resolutions on approval of:
1) the statement of the Management Board of TAURON Polska Energia S.A. activities for the financial year 2010,
2) the financial statement of TAURON Polska Energia S.A. in accordance with International Financial Reporting Standards for the year ended 31 December 2010,
3) the statement of activities of the TAURON Polska Energia Capital Group for the financial year 2010,
4) the consolidated financial statement of the TAURON Polska Energia Capital Group in accordance with International Financial Reporting Standards for the year ended 31 December 2010,
5) the split of profit for the financial year 2010, the use of reserve capital, the determination of the amount of resources that shall be distributed on the dividend for the Shareholders and determination of the record day and the dividend payment day.
14. Adoption of the resolutions on granting of discharge to the members of the Management Board who performed their duties in the financial year 2010.
15. Adoption of the resolutions on granting of discharge to the members of the Supervisory Board who performed their duties in the financial year 2010.
16. Examination of the possible motions concerning determining the number of members of the Supervisory Body and adoption of the resolution regarding settlement of the number of the Supervisory Board.
17. Adoption of the resolution on the appointment of members of the Supervisory Board on the third term of office.
18. Adoption of the resolution on the amendments to the Articles of Association of the Company.
19. Adoption of a resolution on determination of remuneration for members of the Supervisory Board of TAURON Polska Energia S.A.
20. Closure the Ordinary General Meeting.

The draft resolution submitted by the Shareholder, Polish State Treasury, on determination of remuneration for members of the Supervisory Board of TAURON Polska Energia S.A. is hereby attached to this current report.

The Management Board of the Company concurrently discloses the draft resolution on approval of the Ordinary General Meeting agenda attached as Annex 4. to the announcement of the Management Board of TAOURON Polska Energia S.A. having its registered office in Katowice of convening the Ordinary General Meeting of The Company covering the aforementioned amendment to the agenda.

The content of the other draft resolutions of the Ordinary General Meeting published in the current report no. 22/2011 do not change.

§ 38 section 1 item 4 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.

Attachments

2011-04-15 Draft resolution - adoption of the agen....pdf

 

2011-04-15 Draft resolution - remuneration of Supe....pdf

 
 

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