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Current report no. 9/2018: Information on the planned dividend payment

Current report no. 9/2018

Date of issue: 2018-04-10

Name of issuer: TALEX

Subject: Information on the planned dividend payment

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 Board of Talex S.A. hereby informs that the Supervisory Board gave a favourable opinion on the decision of recommending to the General Meeting of Shareholders the resolution on the payment in the current year of a dividend in the amount of PLN 1.20 per share from the profit for the year 2017.

The total amount allocated to payment of dividend shall be calculated as the product of the number of shares participating in the dividend and the amount of PLN 1.20 (i.e., the amount allocated for dividend per share) and amounts to PLN 3,600,110.40.

 

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.

Current report no. 8/2018: Drafts of resolutions for the Ordianary General Meeting of Shareholders of TALEX S.A. called on 11 May 2018

Current report no. 8/2018

Date of issue: 2018-04-10

Name of issuer: TALEX

Subject: Drafts of resolutions for the Ordianry General Meeting of Shareholders of TALEX S.A. called on 11 May 2018

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 11th of May 2018.

Attachments:
 

Current report no. 7/2018: The Ordinary General Meeting of Shareholders called on 11 May 2018

Current report no. 7/2018

Date of issue: 2018-04-10

Name of issuer: TALEX

Subject: The Ordinary General Meeting of Shareholders called on 11 May 2018

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 content of the announcement concerning summoning the Ordinary General Meeting of Shareholders of Talex S.A. on the 11th of May 2018.

Attachments:

  • Ordinary General Meeting of Shareholders called on 11 May 2018

Current report no. 6/2018: Information on the planned dividend payment

Current report no. 6/2018

Date of issue: 2018-03-28

Name of issuer: TALEX

Subject: Information on the planned dividend payment

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

The contents of the report:

The Management Board of Talex S.A. hereby informs about the decision on recommending to the General Meeting of Shareholders the resolution on the payment in the current year of a dividend in the amount of PLN 1.20 per share from the profit for the year 2017.

The total amount allocated to payment of dividend shall be calculated as the product of the number of shares participating in the dividend and the amount of PLN 1.20 (i.e., the amount allocated for dividend per share) and at the date of publication of this report amounts to PLN 3,600,110.40.

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.

Current report no. 5/2018: Change of the date of submission of Yearly Report (SA-R)

Current report no. 5/2018

Date of issue: 2018-03-23

Name of issuer: TALEX

Subject: Change of the date of submission of Yearly Report (SA-R)

Legal basis: Art. 56 (1) (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. informs that the date of submission of the Yearly Report for 2017 to public (SA-R 2017), set for the 30th of April 2018, has been changed.

The Report will be published with the date of 27 March 2018.

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.

Current report no. 4/2018: Conclusion of the agreement with Toyota Motor Poland Limited Sp. z o.o.

Current report no. 4/2018

Date of issue: 15-03-2018

Name of issuer: TALEX

Subject: Conclusion of the agreement with Toyota Motor Poland Limited Sp. z o.o.

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that the Company concluded the agreement dated 15 March 2018 with Toyota Motor Poland Limited Sp. z o.o. with its seat in Warsaw. The subject of the agreement is provision of IT services with the use of Talex Data Center. The agreement was concluded for the period of 5 years with a possibility of its extension. The estimated net value of the agreement in a period of 5 years is PLN 9.77 million, yet no less than PLN 6 million.

Current report no. 3/2018: Reception of further orders from one entity

Current report no. 3/2018

Date of issue: 02-03-2018

Name of issuer: TALEX

Subject: Reception of further orders from one entity

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that in the period from 14 December 2017 (publication of the current report No. 15/2017) to the day of the issue of this report, the Company obtained a number of further orders from Bank Zachodni WBK S.A. with its seat in Wroclaw. The total net value of the received orders is PLN 4.93 million. The largest of these orders is the order of November 2017 with the net value of PLN 1,01 million. The subject of the order is the delivery of computer equipment.

Current report no. 2/2018: Dates for publication of periodic financial reports in 2018

Current report no. 2/2018

Date of issue: 2018-01-31

Name of issuer: TALEX

Subject: Dates for publication of periodic financial reports in 2018

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

The contents of the report:

The Management Board of Talex S.A. hereby informs about the dates of publishing the Company's financial reports in 2017:

Quarterly reports:

  • SA-Q1(2018) 30.05.2018
  • SA-Q3(2018) 29.11.2018

Semi-annual report:

  • SA-P(2018) 01.10.2018

Annual report:

  • SA-R(2017) 30.04.2018

At the same time, the Management Board of Talex S.A. informs that:

pursuant to §101 (2) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information passed by issuers of securities and on conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2014, item 133, amended), the Company will not publish neither the quarterly report for the fourth quarter of 2017 nor the quarterly report for the second quarter of 2018.

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.

Current report no. 1/2018: Reception of further orders from one entity

Current report no. 1/2018

Date of issue: 05-01-2018

Name of issuer: TALEX

Subject: Reception of further orders from one entity

Legal basis: Art. 17 (1) of the proposed MAR – confidential information

 

 

The contents of the report:

The Management Board of Talex S.A. hereby informs that in the period from 9 August 2017 (publication of the current report No. 16/2017) to the day of the issue of this report, the Company obtained a number of further orders from Tree IT Sp z o.o. with its seat in Kościelna Wieś. The total net value of the received orders is PLN 4.9 million. The largest of these orders is the order of November 2017 with the net value of PLN 79 thousand. The subject of the order is the delivery of computer equipment.

Talex S.A., Talex S.A.