Current report number: 46/2014
Data: 3 December 2014
In relation with the ongoing report No. 43/2014 dated 21 November 2014 and concerning the execution by the Issuer of an investment agreement with OEX Spółka Akcyjna (Polish joint-stock company) with registered office in Warsaw, pursuant to §5 clause 1 item 4) 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 the Journal of Laws No. 133 of 2014), the Management Board of TELL S.A. hereby informs whom it may concern that on 2 December 2014 the Issuer’s Supervisory Board unanimously adopted a resolution granting the consent for the execution of the above-mentioned investment agreement, thus one of the conditions precedent under which the said agreement had been executed was fulfilled.
Legal basis: Art. 56 clause 1 item 2 of the Offering Act – Current and Periodical Information
Signed: Rafał Stempniewicz – President of the Management Board