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Score Name Class
100%Instruction RSR58 Instruction RSR58
File
100%Instruction RSR93 Instruction RSR93
File
100%Remuneration policy for members of the Management Board and members of the Supervisory Board of Relpol S.A. from 01.07.2024 Remuneration policy for members of the Management Board and members of the Supervisory Board of Relpol S.A. from 01.07.2024
File
100%Report on the evaluation of the 2023 Directors' Remuneration Report. Report on the evaluation of the 2023 Directors' Remuneration Report.
File
100%Articles of association Articles of association
File
100%Report on remuneration of members of the Management Board and Supervisory Board for 2023 Report on remuneration of members of the Management Board and Supervisory Board for 2023
File
100%Report on remuneration of members of the Management Board and Supervisory Board for 2024 Report on remuneration of members of the Management Board and Supervisory Board for 2024
File
100%Report on the evaluation of the 2024 Directors' Remuneration Report. Report on the evaluation of the 2024 Directors' Remuneration Report.
File
100%Salary reports Salary reports
Folder
100%AGM 17.06.2025 AGM 17.06.2025
Folder

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