GM 25-05-2021
A list of documents for Ordinary General Meeting of Shareholders of Talex SA in 2021
- Current report: Dividend payment
- Current report: Shareholders having at least 5% of votes at the General Meeting
- Resolutions adopted by Ordinary General Meeting of Shareholders of Talex S.A. held on 25 May 2021
- Template of the power of attorney for the Ordinary General Meeting of Shareholders of Talex S.A. called on 25 May 2021
- Drafts of Resolutions for the Ordinary General Meeting of Shareholders of Talex S.A. called on 25 May 2021
- Ordinary General Meeting of Shareholders called on 25 May 2021
- Opinion of the Supervisory Board on issues to be discussed on General Meeting of Shareholders on 25 May 2021
- Annual Report of the Supervisory Board on remuneration
- Report on the activity of the Supervisory Board in 2020
- Annual Report SA-R 2020
- Information on the shares of Talex S A located in Poznan
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a member of
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