Current reports
Convocation of the Extraordinary General Meeting of Shareholders
Current report number: 4/2014
Data: 10 February 2014
Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
00-950 Warszawa
Pursuant to §38 clause 1 item 1) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state (consolidated text in Journal of Laws No. 133 of 2014), the Management Board of TELL S.A. hereby sends in attachment the information contained in the announcement convoking the Extraordinary General Meeting of Shareholders for 10 March 2014.
Legal basis: Art. 56 clause 1 item 2 of the Offering Act – Current and Periodical Information
Signed: Rafał Stempniewicz – President of the Management Board