invest in talex

Current report no. 8/2020

Date of issue: 19-05-2020

Name of issuer: TALEX

Subject: Change to the agenda of the Ordinary General Meeting of Shareholders convened for 9 June 2020

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

The content of the report:

The Management Board of Talex S.A. informs that the Company has received in an electronic form a Shareholder’s request, submitted pursuant to Article 401 § 1 of the Commercial Companies Code, to place an item on the agenda of the Ordinary General Meeting of Shareholders of the Company convened for 9 June 2020:

“adoption of a resolution on the introduction of own shares purchase programme and the creation of a reserve capital for the purposes of such a programme.”

Along with the request, the Company received a draft resolution on this subject together with a justification.

The Management Board of Talex S.A. provides the attached files:

- the content of the received request together with a justification and a draft resolution,

- amended, within the scope of the submitted request, the content of the announcement on convening the Ordinary General Meeting of Shareholders of Talex S.A. for 9 June 2020,

- amended, within the scope of the submitted request, drafts of resolutions for the Ordinary General Meeting of Shareholders of Talex S.A. called on 9 June 2020.

Treść otrzymanego żądania wraz z uzasadnieniem i projektem uchwały

Zmieniona w zakresie zgłoszonego żądania, treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Talex S.A. na dzień 9 czerwca 2020 r.

Uzupełnione w zakresie zgłoszonego żądania, projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Talex S.A. zwołane na dzień 9 czerwca 2020 r.