The Management Board of the Company called the Ordinary General Assembly of TAURON Polska Energia SA. on 6 May. The most important items on the agenda shall include: approval of the activity report of the Management Board, approval of financial statements, profit distribution as well as granting discharge to the members of the Management Board and Supervisory Board.
The agenda comprises revision of reports and applications, followed by adoption of resolutions on approval of the report of the Management Board of TAURON Polska Energia as well as approval of activity report of TAURON Group and activity report of the company for the financial year 2010.
During the session, the financial statements of TAURON Polska Energia as well as consolidated financial statement of TAURON Group shall be considered, in view of their compliance with the International Financial Reporting Standards for the year ended on 31 December 2010 .
The agenda of the Ordinary General Assembly of the Company also covers items concerning: profit distribution for the financial year 2010, using the supplementary capital, determination of the amount allocated for payment of dividend to shareholders as well as setting the date of dividend and the date of its payment.
Additionally, the agenda of the session also anticipates consideration of resolutions on granting discharge to the members of the Management Board and Supervisory Board who were in charge in the financial year 2010, adopting a resolution on setting the number of members of the Supervisory Board and appointing them for the third term as well as considering the resolution on amendments to the Company Articles of Association.
The agenda of the Ordinary General Assembly of the Company and the draft resolutions are available on the Company website:
http://www.tauron-pe.pl/relacje-inwestorskie/walne-zgromadzenie/Pages/walne-zgromadzenie.aspx
