INVEST IN TALEX

Current report no. 8/2017

Date of issue: 2017-04-26

Name of issuer: TALEX

Subject: Resolutions passed by the General Meeting of Shareholders of Talex S.A. on 26 April 2017

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 of Talex S.A. submits in the attached file the content of resolutions passed by the General Meeting of Shareholders of Talex S.A. on 26 April 2017.

Attachments: