Current report no. 11/2022
Date of publication: 2022-06-07
Name of issuer: TALEX
Subject: Resolutions passed by the Ordinary General Meeting of Shareholders of Talex S.A. on 7 June 2022
Legal basis: Art. 56 (1) (2) of the Act of 29th July 2005 on public offerings - current and periodical information
The contents of the report:
The Management Board of Talex S.A. presents - in the attached file - the text of resolutions passed by the Ordinary General Meeting of Shareholders of Talex S.A. held on 7 June 2022. The General Meeting adopted all the resolutions, the projects of which had been put to the vote.
Attachments:
Resolutions adopted by the Ordinary General Meeting of Shareholders of Talex S.A. held on 7 June 2022