​General Meetings 2012

Extraordinary General Meeting convened for 6 June 2012

Below please find announcement of Extraordinary General Meeting and other documents connected with the ExtraordinarY General Meeting of TAURON Polska Energia S.A.

Ordinary General Meeting convened for 24 April 2012

Below please find announcement of Ordinary General Meeting and other documents connected with the Ordinary General Meeting of TAURON Polska Energia S.A.

Watch the recording of Ordinary General Meeting of 24 April 2012

 

General Meetings 2011 

Extraordinary General Meeting convened for 22 November 2011

Below please find announcement of Extraordinary General Meeting and other documents connected with the Extraordinary General Meeting of TAURON Polska Energia S.A.:

 Watch the recording of Extraordinary General Meeting of 22 November 2011

Ordinary General Meeting convened for 6 May 2011

Below please find announcement of Ordinary General Meeting and other documents connected with the Ordinary General Meeting of TAURON Polska Energia S.A.:

 

Watch the recording of Ordinary General Meeting of 6 May 2011

General Meetings 2010​

Extraordinary General Meeting convened for 10 November 2010

Below please find announcement of Extraordinary General Meeting, draft resolutions, power of attorney form, and other documents connected with the Extraordinary General Meeting of TAURON Polska Energia S.A.

Watch the recording of Extraordinary General Meeting of 10 November 2010

Extraordinary General Meeting convened for 14 September 2010 

Below please find announcement of Extraordinary General Meeting, draft resolutions with attachments, power of attorney form, and other documents connected with the Extraordinary General Meeting of TAURON Polska Energia S.A.

Watch the recording of Extraordinary General Meeting of 14 September 2010