23.03.2015 14:00

​In reference to current report No. 6/2015 dated 16 March 2015 the Management Board of TAURON Polska Energia S.A. ("Company") informs that on 23 March 2015 the Supervisory Board approved of the Management Board's recommendation presented to the Company's Ordinary General Meeting and concerning the dividend to be paid to shareholders in the amount of PLN 262,882,409.10 from the net profit generated in financial year 2014 and determining the dividend record day for 22 July 2015 and dividend payment day for 12 August 2015.

Specific legal basis: § 38 section 1 item 11 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments).

Article 56 section 1 item 2 of the Act on public offering - current and periodic information

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