Current report no. 13/2018: Appointment of the Company’s governing bodies
Date of preparation: 2018-05-11
Current report no. 13/2018
Date of issue: 2018-05-11
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:
The Management of Talex S.A. informs that the Ordinary General Assembly of Shareholders held on 11 May 2018 appointed five Members of the Supervisory Board. Also, on its meeting on 11 May 2018, 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.
The appointments resulted in the following composition of the Company's governing bodies:
The Supervisory Board:
The Management Board:
- Bogna Pilarczyk – President of the Supervisory Board
- Witold Hołubowicz – Member of the Supervisory Board
- Andrzej Kurc – Member of the Supervisory Board
- Jacek Nowak – Member of the Supervisory Board
- Małgorzata Poprawska – Member of the Supervisory 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 are presented in the attachment and permanently available on the Company's website:
and
None of the appointed Members of the Company's governing bodies conduct any other business activity outside the Issuer that might be competitive in relation to the activity executed in the Issuer`s enterprise and in particular does not participate in a competing company as a partner of a general partnership, partnership or as a member of a body of any limited company, or any other competing legal personality as a member of its body. Also, none of the appointed Members is listed in the Register of Insolvent Debtors maintained on the basis of the Act on the National Court Register.
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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