Current report number: 13/2013
Data: 29 March 2013
Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
Acting in accordance with §5 clause 1 item 6) 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 informs whom it may concern that on 29 March 2013 it received from Dom Maklerski IDM S.A., a brokerage house serving as an intermediary in the performance of the treasury share purchase offer , information on the acquisition by the issuer on 29 March 2013 – in consequence of a treasury share purchase offer published in accordance with the authorisation given in Resolution No. 3/2012 of the Extraordinary General Meeting of Shareholders of 29 October 2012 concerning the acquisition of treasury shares for redemption, of 283281 treasury shares at the price of PLN 14 per share.
The shares were acquired to be redeemed.
The nominal value of acquired shares is PLN 56.656,20.
The percentage acquired shares in the share capital is 4.99%, and they entitle to 359.367 votes at the General Meeting of Shareholders (which constitutes 4.98% of the total number of votes).
The total number of treasury shares held by the issuer is 567,183 and the number of votes at the General Meeting of Shareholders corresponding to these shares is 719,975 (which constitutes 9.98% of the total number of votes).
Legal basis: Art. 56 sec. 1 clause 2) of the Offer Act – current and periodical information
Signed: Rafał Stempniewicz – President of the Management Board