Current reports

Request to convene an Extraordinary General Meeting of Shareholders

Current report number: 3/2014

Data: 4 February 2014

Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
00-950 Warszawa

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 2013, item 1382 as amended), the Management Board of Tell S.A. hereby informs whom it may concern that it obtained from Neo Fund 1 sp. z o.o. (former name: Family Fund 3 sp. z o.o.) with registered office in Warsaw, a shareholder in the issuer representing 22.66% of the share capital, acting in accordance with art. 400 § 1 and 2 of the Code of Commercial Companies and § 5 clause 2 of the By-Laws of the General Meeting of Shareholders of Tell S.A., a request to convene an Extraordinary General Meeting of Shareholders, whose agenda will concern in particular resolutions on changes in the composition of the Supervisory Board of Tell S.A.
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