Current report no. 1/2012
Date of issue: 2012-01-09
Name of issuer: TALEX
Subject: List of information disclosed to the public in 2011
Legal basis: Art. 65 (1) of the Act on public offerings - a list of information made available to the public
The contents of the report:
Management of Talex S.A. provides a list of all the information published during the last calendar year. For current reports, information is given as follows: report number, date of publication and report subject; for periodic reports: date of publication and report name (including the symbol) respectively.
Current reports published in 2011:
- 1/2011 - 2011-01-27 - Dates for publication of periodic financial reports in 2011;
- 2/2011 - 2011-01-27 - List of information disclosed to the public in 2010;
- 3/2011 - 2011-02-25 - Agreement with Polish Financial Supervision Authority;
- 4/2011 - 2011-04-04 - The establishment of a mortgage on the property of the Company;
- 5/2011 - 2011-04-05 - Concluding an agreement with Lukas Bank S.A;
- 6/2011 - 2011-04-14 - Significant agreement;
- 7/2011 - 2011-04-16 - Change of the date of submission of Yearly Report (SA-R);
- 8/2011 - 2011-04-20 - Information about the planned dividend payment;
- 9/2011 - 2011-04-20 - The General Meeting of Shareholders called on 16 th May 2011;
- 10/2011 - 2011-04-20 - Drafts of resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 16th May 2011;
- 11/2011 - 2011-04-26 - Drafts of resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 16th May 2011 - revision;
- 12/2011 - 2011-05-16 - Shareholders having at least 5% of votes at the General Meeting;
- 13/2011 - 2011-05-16 - The content of the draft of resolution proposed during the General Meeting of Shareholders;
- 14/2011 - 2011-05-16 - Resolutions passed by the General Meeting of Shareholders of Talex S.A. on 16th May 2011;
- 15/2011 - 2011-05-16 - Dividend payment from the profit for 2010;
- 16/2011 - 2011-06-02 - Concluding an agreement with Military Unit 4226 located in Warsaw;
- 17/2011 - 2011-06-08 - Concluding an agreement with Lukas Bank S.A. with its seat in Wroclaw;
- 18/2011 - 2011-06-29 - Concluding an agreement with Lukas Bank S.A;
- 19/2011 - 2011-06-30 - Concluding a significant agreement with IBM Polska Sp. z o.o.;
- 20/2011 - 2011-07-04 - Concluding a significant agreement with Bank Zachodni BZ WBK S.A.;
- 21/2011 - 2011-08-05 - Concluding an agreement with Bank Handlowy S.A.;
- 22/2011 - 2011-08-16 - Concluding an agreement with the Information Society Development Foundation;
- 23/2011 - 2011-08-22 - Concluding an agreement with the Polish Nationwide Foundation of Computer Education;
- 24/2011 - 2011-08-26 - Concluding an agreement with IBM Polska Sp. z o.o. and signing the annex to the agreement with LUKAS Bank S.A.;
- 25/2011 - 2011-09-05 -The foundation of the Company's branch in the Czech Republic;
- 26/2011 - 2011-10-13 - Conclusion of an agreement with the Armaments Inspectorate (Inspektorat Uzbrojenia);
- 27/2011 - 2011-11-03 - Significant agreement;
- 28/2011 - 2011-12-16 - Concluding an agreement with Polish State Railways SA (PKP Polskie Linie Kolejowe S.A.);
- 29/2011 - 2011-12-29 - Significant agreement;
- 30/2011 - 2011-12-29 - Significant agreement;
- 31/2011 - 2011-12-29 - Significant agreement.
Periodic reports published in 2011:
- 2011-02-14 - quarterly report for Q4 2010 (SA-Q4 2010);
- 2011-04-20 - annual report for 2010 (SA-R 2010):
- 2011-05-16 - quarterly report for Q1 2011 (SA-Q1 2011);
- 2011-08-31 - semiannual report for the first six months of 2011 (SA-P 2011);
- 2011-11-14 - quarterly report for Q3 2011 (SA-Q3 2011).
Management of Talex S.A. makes the point that information included in some of the above reports may not be valid at present.
The contents of current and periodic reports of the Company are available on the website at www.talex.pl (tab "Investors") and originals of those documents at the Management Office, in the seat 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.