10.04.2018 00:00

In reference to the current reports no. 7/2018 of March 20, 2018 and no. 9/2018 of March 24, 2018 the Management Board of TAURON Polska Energia S.A. ('Company') provides the attached draft resolution of the Ordinary General Meeting of Shareholders of the Company convened on April 16, 2018, on amending the 'Articles of Association of TAURON Polska Energia S.A.', received on April 10, 2018 from a shareholder - State Treasury. As a justification for the above draft resolution the Minister of Energy, exercising the rights of the shareholder State Treasury, has stated that the proposed amendments to the Articles of Association are of formal nature.
Additionally, the Company provides the list of planned amendments to the 'Articles of Association of TAURON Polska Energia S.A.', taking into account the above mentioned amendments and the amendments that the Company informed of in the current report no. 10/2018 of March 24, 2018.
Legal basis: § 38, clause 1, item 5) and item 2) of the Ordinance of the Minister of Finance of February 19, 2009 on the current and periodic information to be disclosed by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent (i.e. Journal of Laws of 2014, item 133 as subsequently amended).

Legal basis: Art. 17 MAR - inside informaton

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TAURON Polska Energia SA published this content on 10 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 April 2018 15:35:07 UTC