INVEST IN TALEX

INVESTORS

Current report no. 12/2012

Date of issue: 2012-04-18

Name of issuer: TALEX

Subject:  Choosing the entity authorized to audit financial statements

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 SA hereby informs that on 18th April 2012 the Supervisory Board, under the Statute of the Company, passed a resolution on selection of the Poprawska i Kasztelan - Biegli Rewidenci Spółka Partnerska in Poznań, ul. Winklera 1, as an entity with which the contract will be signed on auditing the financial statements compiled on 30 June 2012and 31 December 2012 as well as on 30 June 2013 and 31 December 2013.

The selected entity is recorded in the register of entities authorized to audit financial statements under the No. 2791 kept by the National Chamber of Statutory Auditors. In previous years, the Company used the services of the selected entity for auditing financial statements.

The choice was made in accordance with applicable regulations and professional standards.

 

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.

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