INVEST IN TALEX

INVESTORS

Current report no. 12/2016

Date of issue: 2016-05-11

Name of issuer: TALEX

Subject: Dividend payment

Legal basis: Art. 56 (1) (2) of the Act of 29th July 2005 on public offerings - current and periodical information

The contents of the report:

The Management Board of Talex S.A. hereby informs that the Ordinary General Meeting of Shareholders held on 11 May 2016 adopted the resolution on dividend payment. The total amount allocated to the payment of dividend shall be calculated as the product of the number of shares participating in the dividend and the amount of PLN 1.30 (i.e., the amount allocated for dividend per share) and at the date of publication of this report is equal to PLN 3,891,395.30. All shares of the Company, excluding the shares purchased by Talex under the Buy-back Programme, are covered by the dividend. The total number of shares acquired by the Company to the day of publication of this report is 6,711. The dividend will be paid in two equal instalments, meaning that each instalment per share participating in the dividend amounts to PLN 0.65. It has been settled that 23 May 2016 is the dividend record date while the days of dividend payment are: 7 June 2016 (for the first instalment) and 4 October 2016 (for the second installment).

 

 TALEX SA declares that corporate documents and financial reports are published in English for information purposes only. TALEX SA is not liable for the accuracy of the translation of the original documents in Polish. The original versions of that documents are available at the management board office in Poznań, Karpia Street 27d.

News

The General Meeting of Shareholders summoned on 26 April 2017

A list of documents for Ordinary General Meeting of Shareholders of Talex SA called on 26 April 2017 Shareholders' questions on issues on the agenda of the General Meeting of Shareholders:...

26-04-2017 News - Investors

Read more

Information on the planned and paid dividends during the last 5 years

Information on the planned and paid dividends during the last 5 years      

17-05-2016 News - Investors

Read more

The corporate governance principles applied by the Company

The corporate governance principles applied by the Company   Report on the adherence to the principles of corporate governance by Talex S.A. in 2015

17-05-2016 News - Investors

Read more

Current reports (EBI)

Current reports (EBI)   Report on an incidental breach of the Code of Best Practice (3/2017) Report on an incidental breach of the Code of Best Practice (2/2017) Report on an incidental breach of...

17-05-2016 News - Investors

Read more

Selected financial data of the Company for the last 5 years

Selected financial data of the Company for the last 5 years    

17-05-2016 News - Investors

Read more

Shareholding structure

Shareholding structure  

17-05-2016 News - Investors

Read more

Information on internal regulations concerning changing the auditor

Information on internal regulations concerning changing the auditor A selection (change) of an entity authorized to audit financial statements is made in the Company in accordance with generally applicable laws. Pursuant...

17-05-2016 News - Investors

Read more

Information on the applied diversity policy

  Diversity policy implemented in Talex   In its activities, the Company strives to provide a rational diversity both in the selection of both the composition of its governing bodies and in the process...

17-05-2016 News - Investors

Read more
Talex S.A.

ul. Karpia 27d
61-619 Poznan, Poland
tel. +48 61 827 5500
fax: +48 61 827 5599


KRS: 0000048779
NIP: 782-00-21-045
Regon: 004772751
Shared capital: PLN 3 000 092



Talex S.A., Talex S.A.
Talex S.A.

ul. Karpia 27d
61-619 Poznan, Poland
tel. +48 61 827 5500
fax: +48 61 827 5599


Registered: 0000048779
IN VAT: 782-00-21-045
Regon: 004772751
Shared capital: PLN 3 000 092