site map
| Date | Number | Subject | Attachment |
|---|---|---|---|
| 2012-01-09 | 2/2012 | Dates for publication of periodic financial reports in 2012. | RB_2012-02_en.pdf |
| 2012-01-09 | 1/2012 | List of information disclosed to the public in 2011. | RB_2012-01_en.pdf |
| 2011-12-29 | 31/2011 | Significant agreement. | RB_2011-31_en.pdf |
| 2011-12-29 | 30/2011 | Significant agreement. | RB_2011-30_en.pdf |
| 2011-12-29 | 29/2011 | Significant agreement. | RB_2011-29_en.pdf |
| 2011-12-16 | 28/2011 | Concluding an agreement with Polish State Railways SA (PKP Polskie Linie Kolejowe S.A.). | RB_2011-28_en.pdf |
| 2011-11-03 | 27/2011 | Significant agreement. | RB_2011-27_en.pdf |
| 2011-10-13 | 26/2011 | Conclusion of an agreement with the Armaments Inspectorate (Inspektorat Uzbrojenia). | RB_2011-26_en.pdf |
| 2011-09-05 | 25/2011 | The foundation of the Company’s branch in the Czech Republic. | RB_2011-25_en.pdf |
| 2011-08-26 | 24/2011 | Concluding an agreement with IBM Polska Sp. z o.o. and signing the annex to the agreement with LUKAS Bank S.A. | RB_2011-24_en.pdf |
| 2011-08-22 | 23/2011 | Concluding an agreement with the Polish Nationwide Foundation of Computer Education. | RB_2011-23_en.pdf |
| 2011-08-16 | 22/2011 | Concluding an agreement with the Information Society Development Foundation. | RB_2011-22_en.pdf |
| 2011-08-05 | 21/2011 | Concluding an agreement with Bank Handlowy S.A. | RB_2011-21_en.pdf |
| 2011-07-04 | 20/2011 | Concluding a significant agreement with Bank Zachodni BZ WBK S.A. | RB_2011-20_en.pdf |
| 2011-06-30 | 19/2011 | Concluding a significant agreement with IBM Polska Sp. z o.o. | RB_2011-19_en.pdf |
| 2011-06-29 | 18/2011 | Concluding an agreement with Lukas Bank S.A. | RB_2011-18_en.pdf |
| 2011-06-08 | 17/2011 | Concluding an agreement with Lukas Bank S.A. with its seat in Wroclaw. | RB_2011-17_en.pdf |
| 2011-04-26 | 16/2011 | Concluding an agreement with Military Unit 4226 located in Warsaw. | RB_2011-16_en.pdf |
| 2011-05-16 | 15/2011 | Dividend payment from the profit for 2010 | RB_2011-15_en.pdf |
| 2011-05-16 | 14/2011 | Resolutions passed by the General Meeting of Shareholders of Talex S.A. on 16th May 2011. | RB_2011-14_en.pdf |
| 2011-05-16 | 12/2011 | Shareholders having at least 5% of votes at the General Meeting. | RB_2011-12_en.pdf |
| 2011-04-26 | 11/2011 | Drafts of resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 16th May 2011 - revision | RB_2011-11_en.pdf |
| 2011-04-20 | 10/2011 | Drafts of resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 16th May 2011. | RB_2011-10_en.pdf Attachment |
| 2011-04-20 | 09/2011 | The General Meeting of Shareholders called on 16 th May 2011. | RB_2011-09_en.pdf Attachment |
| 2011-04-20 | 08/2011 | Information about the planned dividend payment. | RB_2011-08_en.pdf |
| 2011-04-18 | 07/2011 | Change of the date of submission of Yearly Report (SA-R). | RB_2011-07_en.pdf |
| 2011-04-14 | 06/2011 | Significant agreement. | RB_2011-06_en.pdf |
| 2011-04-05 | 05/2011 | Concluding an agreement with Lukas Bank S.A. | RB_2011-05_en.pdf |
| 2011-04-04 | 04/2011 | Concluding The establishment of a mortgage on the property of the Company. | RB_2011-04_en.pdf |
| 2011-02-25 | 03/2011 | Agreement with Polish Financial Supervision Authority. | RB_2011-03_en.pdf |
| 2011-01-27 | 02/2011 | List of information disclosed to the public in 2010. | RB_2011-02_en.pdf |
| 2011-01-27 | 01/2010 | Dates for publication of periodic financial reports in 2011. | RB_2010-01_en.pdf |
| 2010-12-09 | 26/2010 | Significant agreement. | RB_2010-26_en.pdf |
| 2010-11-09 | 25/2010 | The conclusion of the contract with the Kujawsko-Pomorskie Voivodeship in Torun. | RB_2010-25_en.pdf |
| 2010-10-18 | 24/2010 | Significant agreement. | RB_2010-24_en.pdf |
| 2010-07-07 | 23/2010 | Significant agreement. | RB_2010-23_en.pdf |
| 2010-07-01 | 22/2010 | Concluding an agreement with the Court of Appeal in Lodz. | RB_2010-22_en.pdf |
| 2010-06-22 | 21/2010 | Establishing the uniform text of the Statute of the Company. | RB_2010-21_en.pdf |
| 2010-06-21 | 20/2010 | Choosing the entity authorized to audit financial statements. | RB_2010-20_en.pdf |
| 2010-05-31 | 19/2010 | Concluding an agreement with Chemia.com SA. | RB_2010-19_en.pdf |
| 2010-05-28 | 18/2010 | Concluding an agreement with the Regional Police Headquarters in Poznań. | RB_2010-18_en.pdf |
| 2010-04-29 | 17/2010 | Resolutions passed by the General Meeting of Shareholders of Talex S.A. on 29th April 2010. | RB_2010-17_en.pdf |
| 2010-04-29 | 16/2010 | Shareholders having at least 5% of votes at the General Meeting. | RB_2010-16_en.pdf |
| 2010-04-22 | 15/2010 | Concluding an agreement with Social Insurance Company. | RB_2010-15_en.pdf |
| 2010-04-12 | 14/2010 | Supplementing information concerning the General Meeting of Shareholders called on 29th April 2010. | RB_2010-14_en.pdf |
| 2010-04-09 | 13/2010 | Concluding an agreement with Board of Wielkopolska Region. | RB_2010-13_en.pdf |
| 2010-04-08 | 12/2010 | Supplement to the information on the general Meeting of Shareholders called on 29 th April 2010. | RB_2010-12_en.pdf |
| 2010-04-08 | 11/2010 | Change of the date of submission of Yearly Report (SA‐R). | RB_2010-11_en.pdf |
| 2010-04-07 | 10/2010 | Information on forwarding the corrected Quarterly Report SA-Q4 2009. | RB_2010-10_en.pdf |
| 2010-03-30 | 9/2010 | The Drafts of Resolutions for the General Meeting of Shareholders of Talex S.A. called on 29 th April 2010. | RB_2010-09_en.pdf |
| 2010-03-30 | 8/2010 | The General Meeting of Shareholders called on 29 th April 2010. | RB_2010-08_en.pdf |
| 2010-03-29 | 7/2010 | Establishing the mortgage on a property of the Company. | RB_2010-07_en.pdf |
| 2010-03-24 | 6/2010 | Appointing a Member of the Management Board of the Company. | RB_2010-06_en.pdf |
| 2010-03-12 | 5/2010 | Concluding an agreement with the Polish Agency for Enterprise Development. | RB_2010-05_en.pdf |
| 2010-02-01 | 4/2010 | Concluding an agreement with 3GNS Limited Partnership Company. | RB_2010-04_en.pdf |
| 2010-01-06 | 3/2010 | A list of information disclosed to the public in 2009. | RB_2010-03_en.pdf |
| 2010-01-06 | 2/2010 | Dates for publication of periodic financial reports in 2010. | RB_2010-02_en.pdf |
| 2010-01-04 | 1/2010 | Concluding an agreement with the Information Society Development Foundation. | RB_2010-01_en.pdf |
| 2009-12-14 | 18/2009 | Significant agreement. | RB_2009-18_en.pdf |
| 2009-09-03 | 17/2009 | Concluding an agreement with ING Bank ¦l±ski w Katowicach S.A. | RB_2009-17_en.pdf |
| 2009-08-10 | 16/2009 | Changing significant agreement | RB_2009-16_en.pdf |
| 2009-07-16 | 15/2009 | Concluding an agreement with Bank Handlowy w Warszawie S.A. | RB_2009-15_en.pdf |
| 2009-06-22 | 14/2009 | Significant agreement. | RB_2009-14_en.pdf |
| 2009-06-22 | 13/2009 | Choosing the entity authorized to audit financial statements. | RB_2009-13_en.pdf |
| 2009-05-05 | 12/2009 | Change of the date of submission of the quarterly report (SA-Q1 2009). | RB_2009-12_en.pdf |
| 2009-04-17 | 11/2009 | Dividend payment from the profit for 2008. | RB_2009-11_en.pdf |
| 2009-04-16 | 10/2009 | Shareholders holding at least 5% of the total number of votes at the General Meeting of Shareholders. | RB_2009-10_en.pdf |
| 2009-04-16 | 09/2009 | Resolutions adopted by the General Meeting of Shareholders of TALEX S.A. on 16th April 2009. | RB_2009-09_en.pdf |
| 2009-04-14 | 08/2009 | Agreements with companies of the KBC Group. | RB_2009-08_en.pdf |
| 2009-04-06 | 07/2009 | Drafts of resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 16th April 2009. | RB_2009-07_en.pdf |
| 2009-03-30 | 06/2009 | Change of the date of submission of the annual report (SA-R). | RB_2009-06_en.pdf |
| 2009-03-26 | 05/2009 | Ordinary General Meeting of Shareholders, 16th April 2009. |
RB_2009-05_en.pdf |
| 2009-03-16 | 04/2009 | Updating of publication dates of the periodic reports in 2009 | RB_2009-04_en.pdf |
| 2009-01-29 | 03/2009 | A list of information disclosed to the public in 2008 | RB_2009-03_en.pdf |
| 2009-01-29 | 02/2009 | Dates for publication of periodic financial reports in 2009 | RB_2009-02_en.pdf |
| 2009-01-29 | 01/2009 | Significant agreement | RB_2009-01_en.pdf |
| 2008-12-31 | 32/2008 | The conclusion of a significant agreement | RB_2009-32_en.pdf |
| 2008-12-29 | 31/2008 | The resolution of the Supervisory Board concerning the second term of the employee stock options program. | RB_2008-31_en.pdf |
| 2008-12-09 | 30/2008 | The conclusion of a significant contract with the Ministry of National Defense | RB_2008_30_en.pdf |
Current reports
Talex
