GM 9-06-2020
A list of documents for Ordinary General Meeting of Shareholders of Talex SA in 2020
- Shareholders' questions on issues on the agenda of the General Meeting of Shareholders dated 9 June 2020
- Current report: Dividend payment
- Current report: Resolutions of the Ordinary General Meeting of Shareholders on 9.06.2020
- Current report: Shareholders having at least 5% of votes at the General Meeting
- Annual Report SA-R-2019 - corrected
- Current report: Correction to the annual report (SA-R 2019)
- Changed template of the power of attorney for the Ordinary General Meeting of Shareholders of Talex S.A. called on 9.06.2020
- Drafts of Resolutions for the Ordinary General Meeting of Shareholders of Talex S.A. called on 9.06.2020 - amended with regard to the request submitted
- Ordinary General Meeting of Shareholders called on 9 June 2020 - amended with regard to the request submitted
- Requests concerning items to be placed on the agenda of the Ordinary General Meeting of Shareholders of Talex S.A. called on 9 June 2020
- Template of the power of attorney for the Ordinary General Meeting of Shareholders of Talex S.A. called on 9 June 2020
- Opinion of the Supervisory Board on issues to be discused on General Meeting of Shareholders on 9 June 2020
- Drafts of Resolutions for the Ordinary General Meeting of Shareholders of Talex S.A. called on 9 June 2020
- Ordinary General Meeting of Shareholders called on 9 June 2020
- Report on the activity of the Supervisory Board in 2019
- Annual Report SA-R-2019
- Information on the shares of Talex S.A. located in Poznan
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