Current report no. 13/2020

Date of issue: 2020-06-09

Name of issuer: TALEX

Subject: Resolutions passed and not passed by the Ordinary General Meeting of Shareholders of Talex S.A. on 9 June 2020

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:

The Management of Talex S.A. presents - in the attached file - the text of resolutions passed and not passed by the Ordinary General Meeting of Shareholders of Talex S.A. held on 9 June 2020. The General Meeting adopted all the resolutions the projects of which had been put to the vote.

Attachments:

Uchwały WZA 9-06-2020 r.