Current report no. 4/2022

Date of issue: 2021-05-12

Name of issuer: TALEX

Subject: Drafts of resolutions for the Ordinary General Meeting of Shareholders of TALEX S.A. called on 27 June 2022

Legal basis: Art. 56 (1) point 2 of the Act of 29th July 2005 on public offerings - current and periodic information.

The contents of the report:

The Management of Talex S.A. submits in the attached file the drafts of resolutions for the Ordinary General Meeting of Shareholders of Talex S.A. called on the 7th of June 2022.

Attachments: 

Projekty uchwał na Zwyczajne Walne Zgromadzenie Akcjonariuszy Talex S.A. zwołane na dzień 7 czerwca 2022 r.