Group’s structure

TAURON Polska Energia S.A. was formed on December 6, 2006. As a holding company it performs consolidation and management functions in the TAURON Group. The company is entered in the National Court Register (KRS) under number KRS 0000271562 maintained by the Katowice-East District Court in Katowice, 8th Commercial Department of the National Court Register. The share capital of TAURON Polska Energia SA as of December 31, 2014 was PLN 8 762 746 970 and it was split into 1 752 549 394 shares with a nominal value of PLN 5 each.

At the end of 2014, the TAURON Group’s key companies included, apart from the holding company, 14 subsidiaries subject to consolidation. Furthermore, the company – directly and indirectly – holds shares in 44 co-subsidiaries, associates and other companies. The TAURON Group’s structure, including subsidiaries subject to consolidation, is presented below.

 

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