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01.10.2010 Corporate presentation - TAURON Polska Energia

01.10.2010 Corporate presentation - TAURON Polska Energia

01.10.2010 Corporate presentation - TAURON Polska Energia

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<strong>TAURON</strong> Group current legal structure<strong>TAURON</strong><strong>Polska</strong> <strong>Energia</strong> S.A.95.47% / 95.47% 85% / 85%85% / 85%95.66% / 95.66%84% / 84% 100% / 100%EC TychyEnion<strong>Energia</strong>ProPEC KatowiceElektrociepłowniaEC Nowa<strong>TAURON</strong> CzechEnergyElektrowniaStalowa Wola(ESW)85% / 85% 85% / 85% 100% / 100% 100% / 100% 85% / 85% 100% / 100%PKE<strong>Energia</strong>ProGigawatEnion <strong>Energia</strong>PECDąbrowa GórniczaTauron Ekoenergia10.00% / 27.78%69.5% / 79.72%PEPKH 170.00% / 61.1%100% / 100%52.48% / 68.01%85% / 85% 44.60% / 57.81%Kopalnia WapieniaCzatkowicePKWNotes:% share in the subsidiaries share capital / % share in the total number of votes at the Shareholders’ Meetingnumbers in blue show direct <strong>TAURON</strong> shareholdingsnumbers in bold show <strong>TAURON</strong>’s effective share in subsidiaries share capital / total number of votes at the Shareholders’ Meeting1 <strong>TAURON</strong> PE S.A. has 10% in PEPKH’s share capital and 27,77% in total number of votes at the Shareholders’s Meeting. PKE has 70% in PEPKH’s share capital and61.1% in the total number of votes at the Shareholders’ Meeting.26

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