Current report number: 30/2011
Data: 3 November 2011
Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
Acting pursuant to art. 56 clause 1 point 1) of the Act of 29 July 2005 on public trading and on conditions of introduction of financial instruments into organised trading systems and on public companies (consolidated text in Journal of Laws of 2009, No. 185 item 1439 as amended), the Management Board of Tell S.A. hereby informs that it obtained from BBI Capital Narodowy Fundusz Inwestycyjny S.A. with registered office in Warsaw, the issuer’s shareholder representing 22.66% of the share capital, acting on the basis of art.400 § 1 of the Polish Code of Commercial Companies, a request for the issuer’s Management Board to convene an Extraordinary General Meeting of Shareholders, whose agenda would include in particular resolutions concerning changes in the composition of the Supervisory Board as well as the decision as to the costs of convening and holding the Extraordinary General Meeting of Shareholders.
The issuer’s Management Board shall undertake immediate actions in order to convene the Extraordinary General Meeting of Shareholders.
Legal basis: Art. 56 sec. 1 clause 1) of the Offer Act – restricted information
Signed: Rafał Stempniewicz – President of the Management Board