INVEST IN TALEX

INVESTORS

Current report no. 13/2012

Date of issue: 2012-04-24

Name of issuer: TALEX

Subject:  Resignation of the member of the Supervisory Board of the Company

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. informs that on 24th April 2012 Mr. Jerzy Nawrocki, Member of the Supervisory Board of the Company, submitted his resignation to the Board. The mandate of the outgoing Member of the Supervisory Board expires on 24th April 2012. The outgoing Member as a reason for his resignation gave personal matters that prevented him from performing his duties in the Supervisory Board.

 

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