GM 12-06-2025
A list of documents of the Ordinary General Meeting of Shareholders of Talex SA:
- Notice of the General Meeting of Shareholders
- Information on Shares of Talex
- Draft Resolutions for the GM 12-06-2025
- Form for Exercising Voting Rights by Proxy
- Annual Report_2024
- Report of the Supervisory Board for the Year 2024
- Supervisory Board Report on Remuneration
- Independent Auditor’s Report on the Remuneration Report
- Current report No. 8/2025: Shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Shareholders held on 12 June 2025
- Current report No. 9/2025: Resolutions passed by the Ordinary General Meeting of Shareholders held on 12 June 2025
- Current report No. 10/2025: Payment of the dividend
- No questions concerning the items on the agenda were submitted during the Ordinary General Meeting of Shareholders
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