Current report number: 20/2013
Data: 15 May 2013
Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
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 (Journal of Laws No. 33 item 259 as amended), the Management Board of TELL S.A. is pleased to send in attachment the information contained in the announcement of the Ordinary General Meeting of Shareholders convoked for 11 June 2013.
Legal basis: Art. 56 clause 1 item 2 of the Offering Act – Current and Periodical Information
Signed: Rafał Stempniewicz – President of the Management Board