Investor relations

Shareholders

Talex SA is listed on the Warsaw Stock Exchange since 20 November 2000. The share capital of the company amounts to PLN 3,000,000,092 and is divided into 3,000,000,092 shares with the nominal value of PLN 1 (one zloty).

Shareholder structure
by number of shares
by number of votes
  • Janusz Gocałek
  • Jacek Klauziński
  • Andrzej Rózga
  • Integrale IT sp. z o.o.
  • Other shareholders
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ShareholderSharesVotes at the General Meeting of Shareholders
Number of shares% sharesNumber of votes% votes
Janusz Gocałek758 79325.29%894 79326.25%
Jacek Klauziński758 79325.29%894 79326.25%
Andrzej Rózga758 79325.29%894 79326.25%
Integrale IT sp. z o.o.215 0007.17%215 0006.31%
Other shareholders508 71316.96%508 71314.94%
Total3 000 092100.00%3 408 092100.00%
Information on shares of Talex SA with its registered office in Poznan

(based on Art. 4023 § 1 point 2 of the Code of Commercial Companies)

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IssueType of shareNumber of sharesNumber of votesNumber of votes
per one share
Series Aregistered preference shares privileged with respect to voting right102,000510,0005
Series Bregistered ordinary shares (not privileged in any way)849,000849,0001
Series Cregistered preference shares privileged with respect to voting right450,000849,0001
Series Dregistered preference shares privileged with respect to voting right889,092849,0001
Series Eregistered preference shares privileged with respect to voting right710,000849,0001
Total3,000,0923,408,092
Company listed
on WSE
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