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Current Report No. 27/2011

05.05.2011 00:00

Appointment of Supervisory Board members of TAURON Polska Energia S.A.

The Management Board of TAURON Polska Energia S.A. (“the Company”) informs that on 4 May 2011 it has received a statement in which Minister of State Treasury acting pursuant to § 23 section 1 point 3 of the Articles of Association of the Company appoints following persons to the Supervisory Board for the third term of office with the date of termination the Ordinary General Meeting of Shareholders and the approval of financial statement of the Company for the year ended 2010:
1. Mr. Antoni Tajduś
2. Ms. Agnieszka Trzaskalska
3. Mr. Włodzimierz Luty
4. Mr. Marek Ściążko
5. Mr. Michał Michalewski.

The newly appointed members of the board in the Company’s assessment do not perform any activity in competition to the activity of TAURON Polska Energia S.A., and are not engaged in other competitive business as partners in civil law partnerships, as partners in partnerships or members of the authorities of the company, or participate in any competitive legal entity as a member of its authorities.

The appointed members of the board have not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on National Court Register (KRS).

The information on education, qualifications and previously held positions together with employment history of the newly appointed members of the Supervisory Board are enclosed herewith.

§ 5 section 1 item 22 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

2011-05-05 Mr Marek Ściążko.pdf

 

2011-05-05 CV Mr Włodzimierz Luty.pdf

 

2011-05-05 CV Mr Michał Michalewski.pdf

 

2011-05-05 CV Ms Agnieszka Trzaskalska.pdf

 

2011-05-05 CV Mr Antoni Tajduś.pdf

 
 

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