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MarketScreener Homepage  >  Equities  >  Warsaw Stock Exchange  >  TAURON Polska Energia SA    TPE   PLTAURN00011

TAURON POLSKA ENERGIA SA (TPE)
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TAURON Polska Energia : Current Report No. 22/2015

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08/12/2015 | 11:04am EST

12.08.2015 16:50

​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

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Financials (PLN)
Sales 2018 18 151 M
EBIT 2018 1 635 M
Net income 2018 1 189 M
Debt 2018 9 999 M
Yield 2018 -
P/E ratio 2018 2,97
P/E ratio 2019 3,54
EV / Sales 2018 0,76x
EV / Sales 2019 0,74x
Capitalization 3 821 M
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Mean consensus HOLD
Number of Analysts 8
Average target price 2,53  PLN
Spread / Average Target 16%
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Managers
NameTitle
Filip Grzegorczyk President-Management Board
Beata Chlodzinska Chairman-Supervisory Board
Marek Wadowski Vice President-Finance Management Board
Jacek Szyke Secretary-Supervisory Board
Jan Pludowski Independent Member-Supervisory Board
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