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Current reports
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Current reports
2026
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2012
19
December
Current report no. 22/2012: Significant agreement
12
December
Current report no. 21/2012: Significant agreement
05
November
Current report no. 20/2012: Significant agreement
21
August
Current report no. 18/2012: Significant agreement
20
August
Current report no. 17/2012: Significant agreement
15
June
Current report no. 16/2012: Significant agreement
11
June
Current report no. 15/2012: Concluding an agreement with the Czech National Bank
05
June
Current report no. 14/2012: Changes in the composition of the Supervisory Board of the Company
24
April
Current report no. 13/2012: Resignation of the member of the Supervisory Board of the Company
18
April
Current report no. 12/2012: Choosing the entity authorized to audit financial statements
18
April
Current report no. 11/2012: Dividend payment from the profit for 2011
18
April
Current report no. 10/2012: Resolutions passed by the General Assembly of Shareholders of Talex S.A. on 18th April 2012
18
April
Current report no. 9/2012: Shareholders having at least 5% of votes at the General Meeting
30
March
Current report no. 8/2012: Concluding an agreement with State Forests (Polish: Lasy Państwowe, full name: Państwowe Gospodarstwo Leśne “Lasy Państwowe”, The State Forests National Forest Holding)
22
March
Current report no. 7/2012: Draft resolutions for the General Meeting of Shareholders of TALEX S.A. summoned on 18th April 2012
22
March
Current report no. 6/2012: The General Assembly of Shareholders called on 18th April 2012
16
March
Current report no. 5/2012: Information about the planned dividend payment
16
March
Current report no. 4/2012: Change of the date of submission of Yearly Report (SA-R)
08
March
Current report no. 3/2012: Changes in the composition of the Supervisory Board of the Company
09
January
Current report no. 2/2012: List of information disclosed to the public in 2011
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