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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).


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


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