Current report no. 18/2014: Purchase of own shares
Date of preparation: 2014-07-21
Current report no. 18/2014
Date of issue: 2014-07-21
Name of issuer: TALEX
Subject: Purchase of own shares
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. informs that on 21 July 2014 the Company received from BZ WBK Brokerage with its registered office in Poznan (Dom Maklerski BZ WBK S.A.) information on the purchase to the benefits of the Company of its own shares pursuant to the agreement on provision of the brokerage services with respect to the acquisition of Talex S.A. own shares. BZ WBK Brokerage, for and on behalf of the Company, during trading sessions on the main market of the Warsaw Stock Exchange on the date from 14 to 18 July 2014, acquired 424 (nine hundred and sixteen) its own shares with a nominal value of PLN 1.00 each. The Company acquired its own shares under the Buy-back Programme in order to offer them for resale pursuant to Resolution No 13 of the Ordinary General Meeting of Shareholders adopted on 18 April 2012. The total nominal value of the acquired shares during the above period is PLN 916.00 representing 0.03% of the share capital of the Company. The own shares acquired by the Company imply the right of 916 votes, representing 0.03% of the votes at the General Meeting of Shareholders. The average price paid under the Buy-back operation amounted to PLN 12.79. As of 21 July 2014, the Company has 5,839 own shares total, representing 0.19% of the share capital of the Company. The own shares acquired by the Company imply the right of 5,839 votes, representing 0.17% of the votes at the General Meeting of Shareholders. In the file attached to this current report the Company publishes information on the relevant transactions, as required by Art. 4 (4) of the Commission Regulation (EC) No 2273/2003 of 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments (OJ. L No.336 of 23.12.2003).
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.
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