2011-11-24

Current report No. 54/2011/K

 

 Amendment of the attachment to current report No 54/2011 dated 22 November 2011

 

General legal basis:
Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information

 

The Management Board of TAURON Polska Energia S.A. (“the Company”) informs that due to a typing error it amends the attachment to current report No 54/2011 dated 22 November 2011, which presented the resolutions adopted by the Extraordinary General Meeting of the Company held on 22 November 2011.

The amendment is made as follows:
1) in § 1 of Resolution No. 1 the name of the President of the Extraordinary General Meeting was given as "Zaroda" while it should be "Zaróda (Zaród)",
2) after the wording of Resolution No 1, when providing the manner of its adoption, there was given the word “open” while it should be “secret”,
3) after the wording of Resolution No 5, when providing the manner of its adoption, there was given the word “open” while it should be "open and roll call."

Please find enclosed the resolutions adopted by the aforementioned Extraordinary General Meeting.