INVEST IN TALEX

INVESTORS

Current report no. 1/2014

Date of issue: 2014-01-21

Name of issuer: TALEX

Subject: List of information disclosed to the public in 2013

Legal basis: Art. Art. 65 (1) of the Act on public offerings - a list of information made available to the public

The contents of the report:

Management of Talex S.A. provides a list of all the information published during the last calendar year. For current reports, information is given as follows: report number, date of publication and report subject; for periodic reports: date of publication and report name (including the symbol) respectively.

Current reports published in 2013:

  • 2013-01-07 - 1/2013 - List of information disclosed to the public in 2012;
  • 2013-01-07 - 2/2013 - Dates for publication of periodic financial reports in 2013;
  • 2013-01-11 - 3/2013 - Significant agreement;
  • 2013-01-25 - 4/2013 - Significant agreement;
  • 2013-01-25 - 5/2013 - Conclusion of the agreement with ING Bank Śląski S.A.;
  • 2013-03-01 - 6/2013 - Information about the correction of SA-Q4 report;
  • 2013-03-25 - 7/2013 - Conclusion of the agreement with Allegro Group;
  • 2013-03-26 - 8/2013 - Change of the date of submission of Yearly Report (SA-R);
  • 2013-03-28 - 9/2013 - Conclusion of the agreement with Poznan University of Technology;
  • 2013-03-29 - 10/2013 - Draft resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 25 April 2013;
  • 2013-03-29 - 11/2013 - The General Assembly of Shareholders called on 25 April 2013;
  • 2013-03-29 - 12/2013 - Draft resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 25 April 2013;
  • 2013-03-29 - 13/2013 - Information on the planned dividend payment;
  • 2013-04-25 - 14/2013 - Shareholders having at least 5% of votes at the General Meeting;
  • 2013-04-25 - 15/2013 - Resolutions passed by the General Assembly of Shareholders of Talex S.A. on 25 April 2013;
  • 2013-04-25 - 16/2013 - Dividend payment;
  • 2013-04-25 - 17/2013 - Appointment of the Company's governing bodies;
  • 2013-06-03 - 18/2013 - significant agreement;
  • 2013-06-17 - 19/2013 - Conclusion of the agreement with Bank Zachodni WBK S.A.;
  • 2013-07-02 - 20/2013 - Significant agreement;
  • 2013-07-04 - 21/2013 - Conclusion of the agreement with Bravura Solutions Polska Sp. z o. o.;
  • 2013-07-09 - 22/2013 - Changes in the agreement with Bank Zachodni WBK S.A.;
  • 2013-07-11 - 23/2013 - Amendment to the Articles of Association of Talex S.A.;
  • 2013-07-24 - 24/2013 - The co-financing agreement with the Minister of Economy;
  • 2013-08-06 - 25/2013 - The conclusion of the agreement with the Information Society Development Foundation;
  • 2013-08-26 - 26/2013 - Change of the significant agreement;
  • 2013-08-28 - 27/2013 - Establishment of the uniform text of the Company's Articles of Association;
  • 2013-08-30 - 28/2013 - Talex S.A. own shares purchase programme;
  • 2013-09-05 - 29/2013 - Significant agreement;
  • 2013-09-16 - 30/2013 - Change of the significant agreement;
  • 2013-09-23 - 31/2013 - Purchase of own shares;
  • 2013-09-25 - 32/2013 - Significant agreement;
  • 2013-09-30 - 33/2013 - Purchase of own shares;
  • 2013-10-01 - 34/2013 - Concluding the agreement with Bank Zachodni WBK S.A.;
  • 2013-10-07 - 35/2013 - Purchase of own shares;
  • 2013-10-14 - 36/2013 - Purchase of own shares;
  • 2013-10-21 - 37/2013 - Purchase of own shares;
  • 2013-10-28 - 38/2013 - Purchase of own shares;
  • 2013-10-31 - 39/2013 - Purchase of own shares;
  • 2013-12-06 - 40/2013 - Significant agreement;
  • 2013-12-06 - 41/2013 - Significant agreement;
  • 2013-12-30 - 42/2013 - Significant agreement;
  • 2013-12-30 - 42/2013 - Significant agreement;
  • 2013-12-30 - 43/2013 - Significant agreement;

Periodic reports published in 2013:

  • 2013-03-01 - quarterly report for Q4 2012 (SA-Q4 2012);
  • 2013-03-01 - quarterly report for Q4 2011 (SA-Q4 2012) - corrected (SA-Q4 2012 - corrected);
  • 2013-03-28 - annual report for 2012 r. (SA-R 2012);
  • 2013-05-15 - quarterly report for Q1 2013 r. (SA-Q1 2013);
  • 2013-08-30 - semi-annual report for the first six months of 2013 r. (SA-P 2013);
  • 2013-11-14 - quarterly report for Q3 2013 r. (SA-Q3 2013).

Management of Talex S.A. makes the point that information included in some of the above reports may not be valid at present. The contents of current and periodic reports of the Company are available on the website at www.talex.pl (tab "Investors") and originals of those documents at the Management Office, at the registered office of the Company.

 

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