26.03.2015 00:25

​The Management Board of TAURON Polska Energia S.A. ("Company") presents to the public draft resolutions that will be the subject of proceedings of the Ordinary General Meeting of TAURON Polska Energia S.A. convened for 23 April 2015 at 11 a.m. in Hotel Novotel Katowice Centrum in Katowice, at al. Roździeńskiego 16 (conference room, ground floor). The aforementioned draft resolutions are attached herewith.

Also, the following documents are attached that have not been previously presented and that will be the subject of the proceedings of the Ordinary General Meeting:

- Report on the activities of the Supervisory Board in the financial year 2014, including brief evaluation of the Company's standing with regard to internal control system and major risk management system and together with the report on activities of the Supervisory Board's Committees in the year 2014,
- Report of the Supervisory Board on evaluation of the Consolidated financial statements of TAURON Polska Energia S.A. Capital Group and the Report of the Management Board on operations of TAURON Polska Energia S.A. Capital Group for the year ended 31 December 2014,
- Report of the Supervisory Board on evaluation of the Financial statements of TAURON Polska Energia S.A. and the Report of the Management Board on the operations of TAURON Polska Energia S.A. for the year ended 31 December 2014 and the motion of the Management Board concerning distribution of net profit for the financial year 2014.

Specific legal basis: § 38 section 1 item 3) of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities (…)

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

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