Talex - outsourcing, integration, software | General Meeting 16.05.2011

A list of documents for Ordinary General Meeting of Shareholders of Talex SA
located in Poznań, 16.05.2011:

Date of publication	Document
26-04-2011	Revision of draft of resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 16th May 2011.
20-04-2011	Report of the activity of Supervisory Board in 2010
20-04-2011	Opinion of the Supervisory Board on issues to be discused on General Meeting of Shareholders on 16th May 2011
20-04-2011	Template of the power of attorney for the Ordinary General Meeting of Shareholders of Talex SA on 16th May 2011
20-04-2011	Drafts of resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 16th May 2011.
20-04-2011	The General Meeting of Shareholders called on 16 th May 2011.
20-04-2011	Annual Report SA-R-2010 (ZIP)
20-04-2011	Information on shares of Talex SA