Current report no. 17/2013
Date of issue: 2013-04-25
Name of issuer: TALEX
Subject: Appointment of the Company's governing bodies
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:
Management of Talex S.A. informs that the Annual General Meeting of Shareholders held on the 25th of April 2013 appointed five Members of the Supervisory Board. Also, on its meeting on the same day, the Supervisory Board of the Company appointed five Members of the Management Board.
The appointments to the Company's governing bodies were dictated by the expiration of the term of office of all Members of the Supervisory Board and the Management Board. Due to the appointments - as compared to the previous term - there were neither personal changes nor changes on various positions in the governing bodies of the Company. Therefore, the composition of the Company's governing bodies is as follows:
The Supervisory Board:
- Bogna Pilarczyk
- Grzegorz Ganowicz
- Andrzej Kurc
- Marek Nawrocki
- Jacek Nowak
The Management Board:
- Janusz Gocałek - President of the Management Board
- Jacek Klauziński - Vice-President of the Management Board
- Andrzej Rózga - Vice-President of the Management Board
- Rafał Szałek - Member of the Management Board
- Radosław Wesołowski - Member of the Management Board
The profiles of particular Members of the Company's governing bodies have been previously published in the current reports and are permanently available on the Company's website:
Supervisory board
and
Management board
None of the appointed Members of the Company's governing bodies conduct any other business activity outside the Issuer, participate in any other competitive company as a partner of a civil partnership, business partnership or a member of a body of a capital group. Also, none of the appointed Members participate in any other competitive legal entity as a member of its body.
None of the appointed Members is recorded in the Register of Insolvent Debtors pursuant to the National Court Register Act.
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.