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Current Report No. 26/2011

28.04.2011 00:00

Uniform text of the Company's Articles of Association

The Management Board of TAURON Polska Energia S.A. (Corporation) informs, that on 28 April 2011 the Supervisory Board of TAURON Polska Energia S.A. has adopted a consolidated text of Articles of Association, that includes the changes of Articles concerning the reduction of the share capital, which were brought to the public in the current report No. 16/2011 and entered into the National Court Register of the District Court Katowice-Wschód in Katowice, VIII Division of the National Court Register in 25 March 2011.
The consolidated text of Articles of Association including the amended § 7 is herewith attached to the current report.

§ 38 section 1 item 2b) 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

2011-04-28 Articles of Association.pdf

 
 

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Correlation ID:7a17e836-6800-4b91-827f-9e71ee6f08ab