2011-10-25
Current report No. 50/2011
Announcement of Extraordinary General Meeting of TAURON Polska Energia S.A. to be held on 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”) acting pursuant to Article 398 and Article 399 § 1 in connection with Article 402(1) of the Commercial Companies Code and § 30 section 1 of the Company’s Articles of Association, hereby convenes Extraordinary General Meeting of the Company for 22 November 2011 at 11 a.m. at Hotel Angelo in Katowice at ul. Sokolska 24 (conference room, 1st floor). Attached herewith is the announcement of Extraordinary General Meeting drafted pursuant to Article 402(2) of the Commercial Companies Code.
Legal basis:
§ 38 section 1 item 1) 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).
Enclosures