GM 21-06-2023
A list of documents of the Ordinary General Meeting of Shareholders of Talex SA in 2022:
- Current report No. 7/2023. Resolutions passed by the Ordinary General Meeting of Shareholders of Talex S.A. held on 21 June 2023
- Current report No. 6/2023. Shareholders having at least 5% of votes at the General Meeting
- Template of the power of attorney for the Ordinary General Meeting of Shareholders of Talex S.A. convened on 21 June 2023
- Draft Resolutions for Ordinary General Meeting of Shareholders of Talex S.A. convened on 21 June 2023
- Ordinary General Meeting of Shareholders called on 21 June 2023
- Opinion of the Supervisory Board on issues to be discused on General Meeting of Shareholders on 21 June 2023
- Annual Report of the Supervisory Board on remuneration
- Report on the activity of the Supervisory Board in 2022
- EN_SA-R2022
- Information on the shares of Talex S.A.
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