24.09.2015 13:25

​In reference to current report No. 24/2015 the Management Board of TAURON Polska Energia S.A. ("Issuer") informs that on 24 September 2015 the following documents have been signed:

- annex to the agreement signed by the Issuer, Małopolska Agencja Rozwoju Regionalnego S.A. ("MARR") and Zespół Elektrowni Wodnych Niedzica S.A. ("ZEW Niedzica"), in which the parties decided that a new partner - FTF Columbus S.A. ("FTF Columbus") may join the special purpose vehicle RSG Sp. z o.o. ("RSG"),
- agreement (term sheet) between the Issuer, MARR, ZEW Niedzica and FTF Columbus on defining the basic terms and conditions for purchase of some of the Brzeszcze mine assets from Spółka Restrukturyzacji Kopalń S.A. (Mine Restructuring Company) and joint running of business by the special purpose vehicle ("Agreement").

In line with the signed Agreement the parties undertook to increase the share capital of RSG to total amount of PLN 210 million and take shares in RSG so that the target shareholding structure in RSG is as follows: Issuer - 286 shares with total nominal value of PLN 60 million, ZEW Niedzica - 286 shares with total nominal value of PLN 60 million, FTF Columbus - 286 shares with total nominal value of PLN 60 million and MARR - 142 shares with total nominal value of PLN 30 million.

Article 56 section 5 of the Act on Public Offering - update of information

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