Current report number: 47/2014
Data: 3 December 2014
Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
Pursuant to §38 clause 3 item 2) and 3) 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 of 2014, item 133), the Management Board of TELL S.A. hereby informs whom it may concern in relation with the Extraordinary General Meeting of Shareholders convoked for 18 December 2014 that on 2 December 2014 the Supervisory Board, sitting in the presence of all its members, unanimously adopted a resolution accepting the agenda and the draft resolutions for the General Meeting of Shareholders as presented by the Management Board, including in particular the resolutions concerning the share capital increase and amendments to the Articles of Association, and recommended that the General Meeting of Shareholders adopted the resolutions in the proposed version.
Legal basis: Art. 56 clause 1 item 2 of the Offering Act – Current and Periodical Information
Signed: Rafał Stempniewicz – President of the Management Board