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Current report no.22/2017: Change of the date of submission of quarterly report (SA-Q)

 

Current report no. 22/2017

Date of issue: 10-11-2017

Name of issuer: TALEX

Subject: Change of the date of submission of a quartely report (SA-Q)

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

 

The contents of the report:

The Management Board of Talex S.A. informs that the date of submission of the Quarterly Report for the third quarter of 2017 (SA-Q3 2017) to public, set for the 29th of November 2017, has been changed.

The Report will be published on the 14th of November 2017.

Current report no. 21/2017: Conclusion of the agreement with PKO BP S.A.

Current report no. 21/2017

Date of issue: 07-11-2017

Name of issuer: TALEX

Subject: Conclusion of the agreement with PKO BP S.A.

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that the Company concluded the agreement dated 06 November 2017 with Powszechna Kasa Oszczędności Bank Polski S.A. with its seat in Warsaw. The subject of the agreement is delivery of computer equipment. Under the agreement the Company received an order, the estiamted net value of which, expressed in convertible currencies, translated into Polish zlotys constitutes the amount of PLN 6.9 million.

Current report no.20/2017: Reception of further orders from one entity

Current report no. 20/2017

Date of issue: 02-10-2017

Name of issuer: TALEX

Subject: Reception of further orders from one entity

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that in the period from 12 October 2017 (publication of the current report No. 16/2017) to the day of the issue of this report, the Company obtained a number of further orders from Credit Agricole Bank Polska S.A. with its seat in Wroclaw. The total net value of the received orders is PLN 4.78 million. The largest of these orders is the order of December 2016 with the net value of PLN 460 thousand. The subject of the order is the delivery of IT solutions.

Current report no.19/2017: Reception of further orders from one entity

Current report no. 19/2017

Date of issue: 25-09-2017

Name of issuer: TALEX

Subject: Reception of further orders from one entity

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that in the period from 19 May 2017 (publication of the current report No. 13/2017) to the day of the issue of this report, the Company obtained a number of further orders from Bank Zachodni WBK S.A. with its seat in Wroclaw. The total net value of the received orders is PLN 4.91 million. The largest of these orders is the order of September 2017 with the net value of PLN 370 thousand. The subject of the order is the delivery of computer hardware.

Current report no.18/2017: Change of the date of submission of a semi-annual report SA-P

Current report no. 18/2017

Date of issue: 22-09-2017

Name of issuer: TALEX

Subject: Change of the date of submission of a semi-annual report SA-P

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

 

The contents of the report:

The Management Board of Talex S.A. informs that the date of submission of the semi-annual report for the first half of 2017 (SA-Q1 2017) to public, set for the 1st of October 2017, has been changed. The report will be published with the date of 25 September 2017.

Current report no.17/2017: Conclusion of the agreement with TERG S.A.

Current report no. 17/2017

Date of issue: 16-08-2017

Name of issuer: TALEX

Subject: Conclusion of the agreement with TERG S.A.

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that the Company concluded the agreement dated 11 August 2017 with TERG S.A. with its seat in Złotów. The subject of the agreement is delivery of IT solutions. The estimated net value of the agreement, expressed in convertible currencies, translated into Polish zlotys constitutes the amount of PLN 4.9 million.

Current report no.16/2017: Reception of further orders from one entity

Current report no. 16/2017

Date of issue: 09-08-2017

Name of issuer: TALEX

Subject: Reception of further orders from one entity

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that in the period of 12 months preceeding the day of the issue of this report, the Company obtained a number of further orders from Tree IT Sp z o.o. with its seat in Kościelna Wieś. The total net value of the received orders is PLN 5.18 million. The largest of these orders is the order of September 2016 with the net value of PLN 115 thousand. The subject of the order is the delivery of IT hardware.

Current report no. 15/2017: Correction to the current report concerning the list of Shareholders having at least 5% of votes at the General Meeting

Current report no. 15/2017

Date of issue: 2017-07-04

Name of issuer: TALEX

Subject: Correction to the current report concerning the list of Shareholders having at least 5% of votes at the General Meeting

Legal basis: Article 70, section 3 of the Law on the offer - WZA list above 5%

The contents of the report:

The Management Board of Talex S.A. informs that at the General Meeting of Shareholders held on 26 April 2017, the following Shareholders had at least 5% of total number of votes during that Assembly:

  • Jacek Klauziński, having 611,340 shares, entitled to 747,340 votes, which constitutes 46.72% of the number of votes at this General Assembly, and 21.93% of total number of votes;
  • Andrzej Rózga, having 611,340 shares, entitled to 747,340 votes, which constitutes 46.72% of the number of votes at this General Assembly, and 21.93% of total number of votes.
  • Robert Fiołek, having 101,800 shares, entitled to 101,800 votes, which constitutes 6.36% of the number of votes at this General Assembly, and 2.99% of total number of votes.
 

Current report no.14/2017: The choice of the entity authorized to audit financial statements

 

Current report no. 14/2017

Date of issue: 30-05-2017

Name of issuer: TALEX

Subject: The choice of the entity authorized to audit financial statements

Legal basis: Art. 56 (1) of the proposed MAR - confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that on 30 May 2017 the Supervisory Board of the Company, acting under the Articles of Association of the Company, passed a resolution on the selection of PKF Consult Sp. z o. o. Sp. k. registered in Warsaw at ul. Orzycka 6 lok. 1B (02-695), as an entity with which the agreement will be signed on the review of the financial statements compiled on 30 June 2017 and 31 December 2017. The selected entity is recorded in the register of entities authorized to audit financial statements under the No. 477 kept by the National Council of Statutory Auditors. The Company used the services of the selected entity for auditing financial statements prepared as at 30 June 2015 and 31 December 2015 as well as at 30 June 2016 and 31 December 2016. The choice was made in accordance with applicable regulations and professional standards.

Current report no.13/2017: Reception of further orders from one entity

 

Current report no. 13/2017

Date of issue: 19-05-2017

Name of issuer: TALEX

Subject: Reception of further orders from one entity

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that in the period from 21 December 2016 (publication of the current report No. 21/2016) to the day of the issue of this report, the Company obtained a number of further orders from Bank Zachodni WBK S.A. with its seat in Wroclaw. The total net value of the received orders is PLN 4.99 million. The largest of these orders is the order of April 2017 with the net value of PLN 172 thousand. The subject of the order is the delivery of IT solutions.

Current report no.12/2017: Change of the date of submission of quarterly report (SA-Q1 2017)

 

Current report no. 12/2017

Date of issue: 11-05-2017

Name of issuer: TALEX

Subject: Change of the date of submission of a quartely report SA-Q1 (2017)

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

 

The contents of the report:

The Management Board of Talex S.A. informs that the date of submission of the Quarterly Report for the first quarter of 2017 (SA-Q1 2017) to public, set for the 30th of May 2017, has been changed.

The Report will be published with the date of 15 May 2017.

Talex S.A., Talex S.A.