Current report number: 12/2011
Data: 29 April 2011
Financial Supervision Authority
Pl. Powstańców Warszawy 1
Acting pursuant to §5 sec. 2 item 21) and 22) of the Regulation of the Minister of Finance dated 19 February 2009 on ongoing and periodical information to be submitted by issuers of securities and terms on which information required by the provisions of law of a non-member state is to be deemed equivalent (Journal of Laws No. 33 pos. 259 as amended), the Management Board of TELL S.A. hereby makes it known that on 28 April 2011 the issuer was informed of a decision of Mr Tomasz Grabiak, a Member of the Supervisory Board, about his resignation from applying for his appointment as a Member of the Supervisory Board in the next term of office. Mr Tomasz Grabiak did not give the reasons for his resignation. In relation with the expiry of the terms of office of the members of the Supervisory Board upon the day of the General Meeting of Shareholders approving the financial statements for the year 2010, on 28 April 2011 the General Meeting of Shareholders appointed the following persons as Members of the Supervisory Board of the fourth term of office:
Mr Piotr Karmelita,
Mr Tomasz Buczak,
Ms Mariola Więckowska,
Mr Marek Piątkowski,
Mr Paweł Turno.
Enclosed is the information required by the Regulation, referring to all the persons appointed as Members of the Supervisory Board of the fourth term of office.
Legal basis: Art. 56 sec.1 item 2 of the Act on Offer – ongoing and periodical information
Signed: Rafał Stempniewicz – President of the Management Board