2011-11-22

Current report No. 54/2011

 
Resolutions adopted by the Extraordinary General Meeting of TAURON Polska Energia S.A. 

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”) presents in attachment to this current report the resolutions adopted by the Extraordinary General Meeting held on 22 November 2011. 
At the same time, the Management Board of TAURON Polska Energia S.A. informs that the Extraordinary General Meeting did not withdraw from discussing any of the items of the agenda and no objections were raised during the meeting. 
 
Legal basis:
§ 38 section 1 items 7-9 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 recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments).