Skip Ribbon Commands
Skip to main content
This site uses cookie files. Using this site means, that you accept the use of cookies, according to your web browser settings. You can change those settings anytime. Details can be found in our Cookie Policy.
 
 
 
 

Current Report No. 28/2011

06.05.2011 00:00

Resolutions adopted by the Ordinary General Meeting

The Management Board of TAURON Polska Energia S.A. (“the Company”) presents in attachment to this current report the resolutions, together with votes, adopted by the Ordinary General Meeting held on 6 May 2011.
At the same time, the Management Board of TAURON Polska Energia S.A. informs that the Ordinary General Meeting did not withdraw from discussing any of the items of the agenda and no objections were raised during the meeting.

§ 38 section 1 items 7, 8, 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 recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments).

Attachments

2011-05-06 r28 Resolutions adopted by Ordinary Gen....pdf

 
 

 Latest reports

 
Unable to display this Web Part. To troubleshoot the problem, open this Web page in a Microsoft SharePoint Foundation-compatible HTML editor such as Microsoft SharePoint Designer. If the problem persists, contact your Web server administrator.


Correlation ID:bcd86148-c721-4464-be09-07e16379f432