GM 02-06-2026
A list of documents of the Ordinary General Meeting of Shareholders of Talex SA:
- Announcement of convening the Annual General Meeting of Shareholders of TALEX S.A. on June 2, 2026
- Information on Shares of Talex
- Draft resolutions for the Annual General Meeting of Shareholders of TALEX S.A. convened for June 2, 2026
- Form for exercising voting rights by proxy
- Annual Report_2025
- Report of the Supervisory Board for the Year 2025
- Supervisory Board Report on Remineration_2025
- Independent Auditor’s Report on the Remuneration Report
- Current report No. 7/2026: Shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Shareholders held on 2 June 2026
- Current report No. 8/2026: Resolutions passed by the Ordinary General Meeting of Shareholders held on 2 June 2026
- Current report No. 9/2026: Payment of the dividend
- Current report No. 10/2026: Dismissal of Management Board and Supervisory Board Members
- Current report No. 11/2026: Appointment of Management Board and Supervisory Board Members
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