INVEST IN TALEX

INVESTORS

Current report no. 17/2013

Date of issue: 2013-04-25

Name of issuer: TALEX

Subject: Appointment of the Company's governing bodies

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 Annual General Meeting of Shareholders held on the 25th of April 2013 appointed five Members of the Supervisory Board. Also, on its meeting on the same day, the Supervisory Board of the Company appointed five Members of the Management Board.

The appointments to the Company's governing bodies were dictated by the expiration of the term of office of all Members of the Supervisory Board and the Management Board. Due to the appointments - as compared to the previous term - there were neither personal changes nor changes on various positions in the governing bodies of the Company. Therefore, the composition of the Company's governing bodies is as follows:

The Supervisory Board:

  • Bogna Pilarczyk
  • Grzegorz Ganowicz
  • Andrzej Kurc
  • Marek Nawrocki
  • Jacek Nowak

The Management Board:

  • Janusz Gocałek - President of the Management Board
  • Jacek Klauziński - Vice-President of the Management Board
  • Andrzej Rózga - Vice-President of the Management Board
  • Rafał Szałek - Member of the Management Board
  • Radosław Wesołowski - Member of the Management Board

The profiles of particular Members of the Company's governing bodies have been previously published in the current reports and are permanently available on the Company's website:

Supervisory board

and

Management board

None of the appointed Members of the Company's governing bodies conduct any other business activity outside the Issuer, 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. Also, none of the appointed Members participate in any other competitive legal entity as a member of its body.

None of the appointed Members is 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.

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