GM 23-05-2019
A list of documents for Ordinary General Meeting of Shareholders of Talex SA in 2019
- Current report no. 9/2019: Dividend payment
- Current report no. 8/2019: Resolutions passed by the General Meeting of Shareholders of Talex S.A. on 23 May 2019
- Current report no. 7/2019: 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 SA on 23 May 2019
- Opinion of the Supervisory Board on issues to be discused on General Meeting of Shareholders on 23 May 2019
- Drafts of resolutions for the Ordinary General Meeting of Shareholders on 23 May 2019
- Ordinary General Meeting of Shareholders called on 23 May 2019
- Report on the activity of the Supervisory Board in 2018
- Annual Report SA-R-2018
- Information on the shares of Talex S.A. located in Poznan
Company listed
on WSE
on WSE
We are
a member of
a member of
We are
a member of
a member of
