Current report no. 2/2011
Date of issue: 2011-01-27
Name of issuer: TALEX
Subject: List of information disclosed to the public in 2010
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 SA provides a list of all the information published during the last calendar year.
For current reports it is given: report number, date of publication and report subject (in this order), and for periodic reports respectively: date of publication and report name (including the symbol).
Current reports published in 2010:
- 1/2010 - 2010-01-04 - Concluding an agreement with Information Society Development Foundation;
- 2/2010 - 2010-01-06 - Dates for publication of periodic financial reports;
- 3/2010 - 2010-01-06 - A list of information disclosed to the public in 2009;
- 4/2010 - 2010-02-01 - Concluding an agreement with 3GNS Limited Partnership Company;
- 5/2010 - 2010-03-12 - Concluding an agreement with the Polish Agency for Enterprise Development;
- 6/2010 - 2010-03-24 - Appointment of a Member of the Management Board ;
- 7/2010 - 2010-03-29 - Establishing the mortgage on a property of the Company;
- 8/2010 - 2010-03-30 - Ordinary General Meeting of Shareholders, 29th April 2010;
- 9/2010 - 2010-03-30 - Drafts of resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 29th April 2010;
- 10/2010 - 2010-04-07 - Information on forwarding the corrected Quarterly Report SA-Q4 2009;
- 11/2010 - 2010-04-08 - Change of the date of submission of the annual report (SA-R);
- 12/2010 - 2010-04-08 - Completion of information regarding Ordinary General Meeting of Shareholders called 29th April 2010;
- 13/2010 - 2010-04-09 - Concluding an agreement with Board of Wielkopolska Region;
- 14/2010 - 2010-04-12 - Supplementing information concerning the General Assembly of Shareholders called on 29th April 2010;
- 15/2010 - 2010-04-22 - Concluding an agreement with Social Insurance Company ;
- 16/2010 - 2010-04-29 - Shareholders holding at least 5% of the total number of votes at the General Meeting of Shareholders -legal basis;
- 17/2010 - 2010-04-29 - Resolutions adopted by the General Meeting of Shareholders of TALEX S.A. on 29th April 2010;
- 18/2010 - 2010-05-28 - Concluding an agreement with the Regional Police Headquarters in Poznań;
- 19/2010 - 2010-05-31 - Concluding an agreement with Chemia.com SA;
- 20/2010 - 2010-06-22 - Choosing the entity authorized to audit financial statements;
- 21/2010 - 2010-06-22 - Establishing the uniform text of the Statute of the Company;
- 22/2010 - 2010-07-01 - Concluding an agreement with the Court of Appeal in Lodz;
- 23/2010 - 2010-07-07 - Significant agreement;
- 24/2010 - 2010-10-18 - Significant agreement;
- 25/2010 - 2010-11-09 - Concluding an agreement with the Kujawsko-Pomorskie Voivodeship in Torun.
- 26/2010 - 2010-12-09 - Significant agreement.
Periodic reports Publisher In 2010:
- 2010-02-15 - quarterly report for Q4 2009 (SA-Q4 2009);
- 2010-04-07 - corrected quarterly report for Q4 2009;
- 2010-04-12 - annual report for 2009 (SA-R 2009):
- 2010-05-14 - quarterly report for Q1 2010 (SA-Q1 2010);
- 2010-08-31 - semiannual report for the first six months of 2010 (SA-P 2010);
- 2010-11-15 - quarterly report for Q3 2010 (SA-Q3 2010).
Management of Talex S.A. makes the point that information included in some of the above reports may not be valid presently. The contents of current and periodic reports of the Company are available on the Internet site at www.talex.pl (tab "Investors") and originals of those documents at the Management Office of the Company
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.