2014 calendar

TAURON Group’s 2014 highlights

January, February

Merger of TAURON Ekoenergia with MEGAWAT MARSZEWO and BELS INVESTMENT.

Split-up of TAURON Wytwarzanie (Generation) due to the spin-off of ZEC Bielsko-Biała and the transfer of its assets to TAURON Ciepło (Heat).

Transfer of the ownership of Kompania Węglowa’s shares in TAURON Wydobycie (Mining) to the company.

Change of the company name Południowy Koncern Węglowy S.A. to TAURON Wydobycie S.A.

Commencement of the 2nd stage of work in the project to upgrade the district heating system in the following municipalities: Dąbrowa Górnicza, Sosnowiec, Będzin and Czeladź.

March, April

Appointment of TAURON’s Management Board for the fourth joint term of office.

Signature by TAURON and the Polish Investments for Development (Polskie Inwestycje Rozwojowe - PIR) of the letter of intent on financing the construction of a 413 MW power generation unit at Łagisza Power Plant (TAURON Wytwarzanie).

Signature by TAURON Wytwarzanie (Generation) and PSE of the agreement on the provision of the cold intervention reserve service to utilize two Siersza Power Plant units and one Stalowa Wola Power Plant unit.

Laying the cornerstone at ZW Tychy for the construction of a 50 MWe and 86 MWt thermal unit.

Signature by TAURON Wytwarzanie (Generation) and GAZ-SYSTEM of the agreement on connecting a 413 MW CCGT unit to be built at the Łagisza Power Plant site to the transmission system.

Signature by TAURON Wytwarzanie (Generation) and RAFAKO - MOSTOSTAL consortium of the agreement to build a 910 MW ultra-super critical, hard coal-fired unit at the Jaworzno III Power Plant.

May, June

Passing by the TAURON Ordinary Shareholder Meeting of the resolution to pay a dividend of PLN 332 984 384.86.

Commencement by TAURON Wydobycie (Mining) of the ”Janina VI” shaft deepening project as part of ”Increasing the production capacity of TAURON Wydobycie (Mining) by building the 800 m level”.

Adoption of the "TAURON Group’s updated Corporate Strategy for 2014–2017 with an outlook until 2023".

Signature by TAURON, PGE, ENEA and ENERGA of the Letter of Intent related to cooperation with respect to research, development and innovations as well as joint performance of research and development projects.

July, August

Signature by TAURON and 22 institutions, including: 18 universities, 2 institutes and 2 enterprises, of the consortium agreement establishing the Institute – the Freeway of Technology and Innovation (Instytut Autostrada Technologii i Innowacji - IATI).

President of URE approves the tariff for high methane content natural gas for TAURON Sprzedaż (Supply).

The Fitch rating agency affirms the company’s long term “BBB” credit ratings in domestic and foreign currencies with a stable outlook.

Signature by TAURON and the European Investment Bank (EIB) of the PLN 295m loan agreement for investment projects in renewable energy sources and electricity distribution segments.

TAURON acquires a 100 percent direct shareholding in the share capital of TAURON Wytwarzanie (Generation), TAURON Wydobycie (Mining) and KW Czatkowice.

Signature by TAURON Group companies and ArcelorMittal Group companies of the shareholder agreement on establishing the TAMEH Holding joint venture to carry out industrial power generation projects.

Signature by TAURON Ciepło (Heat) and Control Process S.A. of the agreement to build three oil and gas fired boilers with a total capacity of approx. 114 MWt at ZW Katowice.

Commencement of boiler installation as part of the construction of a 50 MWe and 86 MWt generation unit at ZW Tychy.

September, October

Signature by PGE, TAURON, ENEA, KGHM of the agreement to implement a joint project to build Poland’s first nuclear power plant with a capacity of approx. 3 000 MW.

Opening of the procedure to commence an investment project involving the construction of a flue gas cleaning system, including an upgrade of boilers at ZW Nowa.

Commencement of construction of a 910 MW unit at Jaworzno III Power Plant.

President of UOKiK (Office of Competition and Consumer Protection) grants consent for concentration related to the joint nuclear power generation project to be carried out by PGE, TAURON, ENEA, KGHM through the PGE EJ1 special-purpose vehicle.

The Fitch rating agency affirms the company’s long term “BBB” credit rating in domestic and foreign currencies with a stable outlook.

November, December

TAURON issues five-year bonds on the domestic market worth PLN 1.75bn.

Signature by TAURON Ekoenergia of the agreement on the construction of the 18 MW Marszewo Wind Farm’s 2nd stage.

Hand-over by TAURON Wytwarzanie (Generation) of the site for the construction of a 910 MW unit at Jaworzno III Power Plant.

Registration of the Tax Group established for the 2015 - 2017 period by TAURON and key TAURON Group companies.

President of UOKiK (Office of Competition and Consumer Protection) grants consent for concentration related to TAURON’s and ArcelorMittal’s joint power generation project to be carried out by TAMEH Holding.

TAURON Sweden Energy issues fifteen-year bearer bonds on the German market worth EUR 168m.

President of URE approves the tariff for electricity for TAURON Dystrybucja (Distribution) and the tariff for electricity supply to G tariff customers for TAURON Sprzedaż (Supply).

TAURON Ciepło (Heat) completes an upgrade of the district heating network for the following municipalities: Dąbrowa Górnicza, Sosnowiec, Będzin and Czeladź.

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Letter from the President of the Management Board [43KB PDF]Open
Auditor's Opinion [477KB PDF]Open
Consolidated annual report for the year 2014 [3MB PDF]Open
Standalone annual report for the year 2014 [1MB PDF]Open
Quarterly Reports 2014 [4MB ZIP]Open
Consolidated annual report for the year 2013 [4MB PDF]Open
Consolidated annual report for the year 2012 [8MB PDF]Open
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FY 2014 Selected figures [24KB XLSX]Open
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