News archive

  • Changes in PKE Management Board
    2010.09.24

    The Supervisory Board of PKE - a Tauron Group electrical energy generation company - assembled in Katowice on September 22, 2010. One of the points in the agenda concerned changes in the composition of the Management Board.

  • General Assembly of Shareholders
    2010.05.05

    On May 4, 2010, in PKE SA Head Office there was a General Assembly of Shareholders held. 28 shareholders, who jointly own 98.02% of the company capital shares, attended the General Assembly.

  • Extraordinary General Assembly of the Shareholders
    2010.03.01

    The Management Board of Południowy Koncern Energetyczny SA with its seat in Katowice hereby convenes the Extraordinary General Assembly of the Shareholders acting pursuant to Article 399 §1 of the Commercial Companies Code and § 40 of the Company Charter to be held on March 17, 2010 at 10:00 a.m. in the Company Head Office – Katowice, ul. Lwowska 23.

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