Formal and legal organizational structure

  • 2-2

As of December 31, 2022, and as of the date of drawing up this report TAURON Capital Group’s key subsidiaries, besides the TAURON Polska Energia S.A. parent company, included 39 subsidiaries subject to consolidation that are listed below. In addition, as of December 31, 2022, and as of the date of drawing up this report, the Company, directly or indirectly, held shares in 33 other companies.

TAURON Capital Group’s structure

1 TEC1 sp. z o.o. is the General Partner, TAURON Zielona Energia sp. z o.o. is the Limited Partner.
2 formerly Marselwind sp. z o.o. 

TAURON Polska Energia S.A is TAURON Capital Group’s parent company, performing the role of the corporate center. The company’s operations are managed by the Management Board within which the competences for managing the business units are split among the President of the Management Board (CEO) and the Vice Presidents of the Management Board. The current division of competences within the Management Board of TAURON Polska Energia S.A. is provided in section TAURON Group’s Business and Operational Model.

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