Current report no. 10/2012
Date of issue: 2012-04-18
Name of issuer: TALEX
Subject: Resolutions passed by the General Assembly of Shareholders of Talex S.A. on 18th April 2012
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:
Management of Talex S.A. presents - in the attached file - the text of resolutions passed by the Ordinary General Assembly of Shareholders of Talex S.A. on 18th April 2012.
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.