Current report no. 4/2022

Date of publication: 2021-05-12

Name of issuer: TALEX

Subject: Draft resolutions for the Ordinary General Meeting of Shareholders of TALEX S.A. convened on 7 June 2022

Legal basis: Art. 56 (1) point 2 of the Act of 29th July 2005 on public offerings - current and periodic information.

The contents of the report:

The Management of Talex S.A. submits in the attached file draft resolutions for the Ordinary General Meeting of Shareholders of Talex S.A. convened on the 7th of June 2022.

Attachments: 

Draft Resolutions for Ordinary General Meeting of Shareholders of Talex S.A. convened on 7 June 2022