invest in talex

Current report no. 8/2019

Date of issue: 2019-05-23

Name of issuer: TALEX

Subject: Resolutions passed by the Ordinary General Assembly of Shareholders of Talex S.A. on 23 May 2019

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 by the Ordinary General Assembly of Shareholders of Talex S.A. held on 23 May 2019. The General Assembly adopted all the resolutions the projects of which had been put to the vote.

Attachments:

Resolutions adopted by the Ordinary General Assembly of Shareholders of Talex S.A. held on 23 May 2019