The Management Board of TAURON Polska Energia S.A. ("Company") informs that on 12 August 2015 the Company was informed that the State Treasury dismissed the following persons from the Supervisory Board of TAURON Polska Energia S.A.:
1. Ms. Agnieszka Woś, who held the position of Vice-Chairwoman of the Supervisory Board,
2. Mr. Andrzej Gorgol,
3. Mr. Michał Michalewski.
The dismissal was effective as of 12 August 2015 pursuant to § 23 section 1 item 3 of the Company's Articles of Association.
Specific legal basis:
§ 5 section 1 item 21 and § 27 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments)
Article 56 section 1 item 2 of the Act on public offering - current and periodic information