Current report No. 51/2011
Draft resolutions of the Extraordinary General Meeting of TAURON Polska Energia S.A. convened for 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. presents draft resolutions that will be discussed at the Extraordinary General Meeting of TAURON Polska Energia S.A. convened for 22 November 2011 at 11 a.m. at Hotel Angelo in Katowice at ul. Sokolska 24 (conference room, 1st floor). The abovementioned draft resolutions are attached herewith.
Legal basis:
§ 38 section 1 item 2) and 3) of the Decree of the Minister of Finance of 19 February 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, as amended).
Enclosures: