01.09.2014 15:50

The Management Board of TAURON Polska Energia S.A. ("Company") informs that the Extraordinary General Meeting of the Company held on 1 September 2014, acting pursuant to § 22 section 1 of the Company's Articles of Association adopted a resolution on appointment of the following persons to the Company's Supervisory Board of the fourth term of office as of 1 September 2014:

1. Maciej Koński,
2. Leszek Koziorowski,
3. Maciej Tybura.

According to the submitted declarations the abovementioned members of the Supervisory Board are not involved in any operations competitive towards the business operations of TAURON Polska Energia S.A., are not partners in any competitive civil law partnership or other partnerships, and are not members of governing bodies of any joint stock companies, or a member of governing bodies of any other competitive legal entities.

The abovementioned members of the Supervisory Board declared also that they have not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Information concerning education, qualifications and previously held positions, including resume of the abovementioned members of the Supervisory Board are presented in the attachments herewith.

Specific legal basis: § 5 section 1 item 22 of the Decree of the Minister of Economy dated 19 February 2009 regarding 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:
Resume Maciej Koński
Resume Leszek Koziorowski
Resume Maciej Tybura

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

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