Current report no. 11/2012
Date of issue: 2012-04-18
Name of issuer: TALEX
Subject: Dividend payment from the profit for 2011
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 General Meeting of Shareholders held on 18th April 2012 adopted the resolution on distribution of profit for the year 2011 and payment of dividends.
The amount of PLN 600,018.40 has been allocated to dividend payment, meaning that the dividend per share amounts to PLN 0.20. Dividends are subject to all the shares of the Company i.e. 3,000,092 shares. 21st May 2012 is the dividend record date, and 5th June 2012 is the dividend payment date.
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.