GM 11-05-2018
A list of documents for Ordinary General Meeting of Shareholders of Talex SA called on 11 May 2018.
Shareholders’ questions on issues on the agenda of the General Meeting of Shareholders: there were no questions during the Ordinary General Meeting of Shareholders regarding the matters on the agenda.
- Appointment of the Company's governing bodies
- Dividend payment
- Resolutions passed by the Ordinary General Assembly of Shareholders of Talex S.A. on 11 May 2018
- Shareholders having at least 5% of votes at the General Meeting
- The template of the power of attorney for the Ordinary General Meeting of Shareholders of Talex SA on 11 May 2018
- Report on the activity of the Supervisory Board in 2017
- An opinion of the Supervisory Board on issues to be discussed on General Meeting of Shareholders on 11 May 2018
- Information on the planned dividend payment
- Drafts of Resolutions for Ordinary General Assembly of Shareholders of Talex S.A. called on 11 May 2018
- Ordinary General Meeting of Shareholders called on 11 May 2018
- Information on the planned dividend payment
- Annual Report SA-R-2017
- Information on the shares of Talex S.A. located in Poznan
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