GM 7-06-2022
A list of documents of the Ordinary General Meeting of Shareholders of Talex SA in 2022:
- Shareholders' questions on issues on the agenda of the General Meeting of Shareholders
- Current Report No. 10/2022: Appointment of the Company's governing bodies
- Resolutions adopted by the Ordinary General Meeting of Shareholders of Talex S.A. held on 7 June 2022
- Current Report No. 9/2022: Shareholders having at least 5% of votes at the General Meeting
- Template of the power of attorney for the Ordinary General Meeting of Shareholders of Talex S.A. convened on 7 June 2022
- Draft Resolutions for Ordinary General Meeting of Shareholders of Talex S.A. convened on 7 June 2022
- Ordinary General Meeting of Shareholders convened on 7 June 2022
- Opinion of the Supervisory Board on issues to be discused on General Meeting of Shareholders on 7 June 2022
- Report of the Independent Statutory Auditor on the assessment of the report on remuneration (PL)
- Annual Report of the Supervisory Board on remuneration
- Report on the activity of the Supervisory Board in 2021
- Information on the shares of Talex S.A. located in Poznan
Company listed
on WSE
on WSE
We are
a member of
a member of
We are
a member of
a member of
