23.11.2015 17:40

The Management Board of TAURON Polska Energia S.A. ('Company') presents attached herewith the resolution adopted by the Company's Extraordinary General Meeting convened for 9 November 2015 and resumed, after being adjourned, on 23 November 2015, together with voting results.

At the same time, the Management Board of the Company informs that no objections were raised to the report of the General Meeting.

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

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