06.10.2015 16:30

​The Management Board of TAURON Polska Energia S.A. (Company) informs that on 6 October 2015 the Company received from Mr. Maciej Tybura a statement of resignation from the position of member of the Supervisory Board of TAURON Polska Energia S.A. as of 7 October 2015. In the abovementioned statement Mr. Maciej Tybura declared that he resigned due to personal reasons.

Specific legal basis:
§ 5 section 1 item 21 and § 27 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities (…) (Journal of Laws of 2009, No. 33, item 259 as amended)

Article 56 section 1 item 2 of the Act on Public Offering - current and periodic information

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