INVEST IN TALEX

A list of documents for Ordinary General Meeting of Shareholders of Talex SA in 2020:

Shareholders' questions on issues on the agenda of the General Meeting of Shareholders dated 9 June 2020

Current report: Dividend payment

Current report: Resolutions of the Ordinary General Meeting of Shareholders on 9.06.2020

Current report: Shareholders having at least 5% of votes at the General Meeting

Annual Report SA-R-2019 - corrected

Current report: Correction to the annual report (SA-R 2019)

Changed template of the power of attorney for the Ordinary General Meeting of Shareholders of Talex S.A. called on 9.06.2020

Drafts of Resolutions for the Ordinary General Meeting of Shareholders of Talex S.A. called on 9.06.2020 - amended with regard to the request submitted

Ordinary General Meeting of Shareholders called on 9 June 2020 - amended with regard to the request submitted

Requests concerning items to be placed on the agenda of the Ordinary General Meeting of Shareholders of Talex S.A. called on 9 June 2020

Template of the power of attorney for the Ordinary General Meeting of Shareholders of Talex S.A. called on 9 June 2020

Opinion of the Supervisory Board on issues to be discused on General Meeting of Shareholders on 9 June 2020

Drafts of Resolutions for the Ordinary General Meeting of Shareholders of Talex S.A. called on 9 June 2020

Ordinary General Meeting of Shareholders called on 9 June 2020

Report on the activity of the Supervisory Board in 2019

Annual Report SA-R-2019

Information on the shares of Talex S.A. located in Poznan