Current report no. 1/2013
Date of issue: 2013-01-07
Name of issuer: TALEX
Subject: List of information disclosed to the public in 2012
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 2012:
- 1/2012 - 2012-01-09 - List of information disclosed to the public in 2011;
- 2/2012 - 2012-01-09 - Dates for publication of periodic financial reports in 2012;
- 3/2012 - 2012-03-08 - Changes in the composition of the Supervisory Board of the Company;
- 4/2012 - 2012-03-16 - Zmiana terminu przekazania Raportu rocznego (SA-R);
- 5/2012 - 2011-03-16 - Information about the planned dividend payment;
- 6/2012 - 2012-03-22 - The General Assembly of Shareholders called on 18th April 2012;
- 7/2012 - 2012-03-22 - Draft resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 18th April 2012;
- 8/2012 - 2012-03-30 - Concluding an agreement with State Forests (Polish: Lasy Państwowe, full name: Państwowe Gospodarstwo Leśne "Lasy Państwowe", The State Forests National Forest Holding);
- 9/2012 - 2012-04-18 - Shareholders having at least 5% of votes at the General Meeting;
- 10/2012 - 2012-04-18 - Resolutions passed by the General Assembly of Shareholders of Talex S.A. on 18th April 2012;
- 11/2012 - 2012-04-18 - Dividend payment from the profit for 2011;
- 12/2012 - 2012-04-18 - Choosing the entity authorized to audit financial statements;
- 13/2012 - 2012-04-24 - Resignation of the member of the Supervisory Board of the Company;
- 14/2012 - 2012-06-05 - Changes in the composition of the Supervisory Board of the Company;
- 15/2012 - 2012-06-11 - Concluding an agreement with the Czech National Bank;
- 16/2012 - 2012-06-15 - Significant agreement;
- 17/2012 - 2012-08-20 - Significant agreement;
- 18/2012 - 2012-08-21 - Significant agreement;
- 19/2012 - 2012-09-19 - Concluding an agreement with the Lubelskie Region;
- 20/2012 - 2012-11-05 - Significant agreement;
- 21/2012 - 2012-12-12 - Significant agreement.
Periodic reports published in 2012:
- 2012-02-29 - quarterly report for Q4 2011 (SA-Q4 2011);
- 2012-03-21 - annual report for 2011 (SA-R 2011):
- 2012-05-14 - quarterly report for Q1 2012 (SA-Q1 2012);
- 2012-08-31 - semiannual report for the first six months of 2012 (SA-P 2012);
- 2012-11-14 - quarterly report for Q3 2012 (SA-Q3 2012).
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.