TAURON POLSKA ENERGIA S.A. 15.12.2016 15:15
The Management Board of TAURON Polska Energia S.A. ('Company') presents attached herewith the resolutions adopted by the Extraordinary General Meeting of the Company, convened on 15 December 2016 together with voting results.
At the same time, the Management Board informs that the General Meeting did not withdraw from discussing any of the items in the agenda and no objections were raised to the report of the Meeting by any of the shareholders.
Article 56 section 1 item 2 of the Act on Public Offering - current and periodic information
TAURON Polska Energia SA published this content on 15 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 December 2016 14:53:08 UTC.
Original documenthttp://en.tauron.pl/tauron/investor-relations/current-reports/pages/current-report-details.aspx?NewsId=415
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