Current report number: 22/2012
Data: 28 June 2012
Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
Pursuant to §38 clause 1 item 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 (Journal of Laws No. 33 item 259 as amended), the Management Board of TELL S.A. hereby advises that on 28 June 2012 the Company received the decision of the District Court for Poznań – Nowe Miasto i Wilda in Poznań, 8th Commercial Division of the National Court Register of 21 June 2012, pursuant to which on 22 June 2012 the amendment to the Articles of Association as adopted by the Extraordinary General Meeting of Shareholders on 16 May 2012 were registered.
The adopted and registered amendment concerns a provision of the Articles of Association referring to the issuer’s share capital, however by no means is it related with any change in the amount or structure of this share capital; the amendment was adopted with a sole view to updating the phrasing of the Articles of Association as regards the current number of registered and bearer shares after the conversions of registered shares into bearer shares which had taken place on 19 December 2011 and 11 January 2012. All changes in the issuer’s share capital resulting from the share conversion were already registered by the court of law, respectively, on 02 January 2012 (ongoing report No. 2/2012) and 23 January 2012 (ongoing report No. 8/2012).
Enclosed is the present phrasing of §5 clause 1 of the Articles of Association as well as the phrasing of this provision after the amendment registered by the court as well as a consolidated and amended text of the Articles of Association.
Legal basis: Art. 56 sec. 1 clause 2 of the Offer Act – current and periodical information.
Signed: Rafał Stempniewicz – President of the Management Board