Current report no. 14/2012
Date of issue: 2012-06-05
Name of issuer: TALEX
Subject: Changes in the composition 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 the Supervisory Board of the Company at its meeting on 5th June 2012 acting under the Articles of Association appointed by co-opting Mr Jacek Nowak as the Member of the Supervisory Board.
In accordance with the provisions of the Articles of Association, the choice of a new Member is subject to approval by the next General Meeting of Shareholders. The choice of the new Member according to the above mentioned provisions was necessary due to the resignation submitted by Mr Jerzy Nawrocki, Member of the Supervisory Board of the Company, about which the Company informed in the current report no. 13/2012.
Mr Jacek Nowak is a graduate of the Institute of Food Technology of Plant Origin at the Agricultural University of Poznan (also called Poznan University of Life Sciences; its previous name was Akademia Rolnicza im. Augusta Cieszkowskiego w Poznaniu, literally: "August Cieszkowski Agricultural Academy in Poznań"). At this Department he was awarded the academic degree of Doctor in agricultural studies and afterward he completed the postdoctoral degree of habilitation. In December 2007 he earned the academic degree of Professor. Mr Jacek Nowak has been associated with the Agricultural University (current name: University of Life Sciences) since 1979. In 1987 and 1988 he studied in the U.S. at Cornell University as a Fulbright Scholar and in 2003 participated in the OECD grant. Mr Nowak held the position of the Deputy Director of the Institute of Food Technology of Plant Origin at the Faculty of Food Science and Nutrition and currently he directs the Department of Fermentation and Biosynthesis. He is the organizer and coordinator of the international English-language extramural studies at this Faculty.
Mr Jacek Nowak does not conduct any other business activity outside the Issuer. He does not participate in any other competitive company as a partner of a civil partnership, business partnership or a member of a body of a capital group. He does not participate in any other competitive legal entity as a member of its body.
Mr Jacek Nowak is not recorded in the Register of Insolvent Debtors pursuant to the National Court Register Act.
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.