Current report number: 33/2015
Data: 4 September 2015
Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
Pursuant to §38 clause 1 item 1) and 2) 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 TELLS.A. hereby attaches the information contained in the announcement of the Extraordinary General Meeting of Shareholders convoked for 30 September 2015, and comprising (in relation with the intended amendments to the Articles of Association) the current phrasing of the Articles of Association of the Company and the text of the proposed amendments.
Legal basis: Art.56 clause 1 item 2 of the Offering Act – Current and Periodical Information
Signed: Rafał Stempniewicz – President of the Management Board