A list of documents for Ordinary General Meeting of Shareholders of Talex

Shareholders' questions on issues on the agenda of the General Meeting of Shareholders: during the Annual General Meeting of Shareholders there were no questions regarding the matters on the agenda.

CR 12/2016: Dividend payment
CR 11/2016: Resolutions passed by the General Assembly of Shareholders of Talex SA on 11 May 2016
CR 10/2016: Shareholders having at least 5 of votes at the General Meeting
Ordinary General Meeting of Shareholders called on 11 May 2016
Annual Report SA-R-2015
CR 5/2016: Information on the planned dividend payment
Information on the shares of Talex S A located in Poznan (94 KB)