Current Report No. 3/2023: The Ordinary General Meeting of Shareholders called on 21 June 2023
Short name of the issuer: TALEX
Date of preparation: 2023-05-26
Subject: The Ordinary General Meeting of Shareholders called on 21 June 2023
Legal basis: Art. 56 (1) point 2 of the Act of 29th July 2005 on public offerings - current and periodic information.
The Management Board of Talex S.A. submits in the attached file the content of the announcement concerning summoning the Ordinary General Meeting of Shareholders of Talex S.A. on 21 June 2023.
TALEX SA declares that corporate documents and financial reports are published in English for information purposes only. TALEX SA is not liable for the accuracy of the translation of the original documents in Polish. The original versions of that documents are available at the management board office in Poznań, Karpia Street 27d.
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![](https://www.talex.pl/wp-content/uploads/2022/01/AHK_TLX.png)