Current report No. 9/2025: Resolutions passed by the Ordinary General Meeting of Shareholders held on 12 June 2025
Short name of the issuer: TALEX
Date of preparation: 2025-06-12
Subject: Resolutions passed by the Ordinary General Meeting of Shareholders held on 12 June 2025
Legal basis: Article 56 section 1 point 2 of the Public Offer of Financial Instruments Act - current and periodical information
The Management Board of Talex S.A. presents – in the attached file – the text of the resolutions passed by the Ordinary General Meeting of Shareholders of Talex S.A. held on 12 June 2025. The Ordinary General Meeting of Shareholders adopted all the resolutions whose drafts were put to the vote.
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