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Current Report No. 30/2011

06.05.2011 00:00

Amendmends to Articles of Association of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“Company”) informs that the Ordinary General Meeting of the Company adopted the resolution on amendments in the Articles of Association of the Company. The introduced amendments are presented herewith.

§ 38 section 1 item 2 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).
 

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Correlation ID:291ab34e-c2c7-4ec0-81fc-f1205123a22c