INVEST IN TALEX

Current report no. 6/2017

Date of issue: 2017-03-30

Name of issuer: TALEX

Subject: Drafts of resolutions for the Ordianry General Meeting of Shareholders of TALEX S.A. called on 26 April 2017

Legal basis: Art. 56 (1) point 2 of the Act of 29th July 2005 on public offerings - current and periodic information.

The contents of the report:

The Management of Talex S.A. submits in the attached file the drafts of resolutions for the Ordinary General Meeting of Shareholders of Talex S.A. called on the 26th of April 2017.

Attachments:

 

 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.