On May 6th, Ordinary General Meeting of Shareholders of TAURON Polska Energia was convened. The most important issues on the agenda were: approving the reports from the activity in 2010, financial statements, profit distribution and granting a vote of approval for members of the management board and supervisory board.
During the meeting reports and conclusions were analyzed and then resolutions were adapted on the approval for the TAURON Polska Energia Management Board report on the activity of TAURON Polska Energia capital group for the financial year 2010; approval for the TAURON’s financial report, and the consolidated financial report of the capital group in accordance with IFRS (International Financial Reporting Standards) for the year ended on 31 December 2010.
The OGMS adapted a resolution on the distribution of profits for the financial year 2010 and determining the amount of money to be paid as dividend to shareholders. The dividend will be almost PLN 263 million, which is PLN 0.15 per share, the dividend day will be June 30th this year, and the payment will be effected on July 20th, which is consistent with the Company Management Board recommendation.
The OGMS granted a vote of approval to all the Management Board and Supervisory Board members who performed their functions in the financial year 2010 and adapted a resolution on the number of members of the Company supervisory board. The supervisory board will have eight members: Antonii Tajduś, Agnieszka Trzaskalska, Leszek Koziorowski, Jacek Kuciński, Włodzimierz Luty, Michał Michalewski, Jacek Szyke i Marek Ściążko.
On the day of the General Meeting of Shareholders approving the financial report for 2010, the third term of office of the Company Management Board, which was appointed on February 24th, started, the members of the Management Board are: Dariusz Lubera – President of the Management Board, and Vice-Presidents of the Management Board: Joanna Schmid (Chief Strategy and Business Development Officer), Dariusz Stolarczyk (Chief Communications & Management Officer), Krzysztof Zamasz (Chief Commercial Officer), Krzysztof Zawadzki (Chief Financial Officer). Up till that moment, the Management Board worked in the second term of office, which had started in March 2008.
