10/2026
10/2026: Information on a transaction involving the acquisition of the Company’s shares by a Member of the Supervisory Board
10/2026
10/2026: Appendix – Notification of transactions
9/2026
9/2026: Information on a transaction involving the acquisition of the Company’s shares by a Member of the Supervisory Board
9/2026
9/2026: Appendix – Notification of transactions
8/2026
8/2026: Information on a transaction involving the acquisition of the Company’s shares by a Member of the Supervisory Board
8/2026
8/2026: Appendix 1 – Original notification of a share purchase transaction
8/2026
8/2026: Appendix 2 – Amended notification of a share purchase transaction – date correction
7/2026
7/2026: List of shareholders holding more than 5% of the votes at the Ordinary General Meeting
6/2026
6/2026: Appointment of members of the Company’s supervisory bodies.
5/2026
5/2026: Contents of the resolutions adopted and not adopted by the Company’s Ordinary General Meeting
4/2026
4/2026: Notice of Convening the Annual General Meeting of Relpol S.A., including the agenda and draft resolutions
4/2026
4/2026: Appendix 1 – Notice of Convening the 2026 Annual General Meeting
4/2026
4/2026: Appendix 2 – Draft Resolutions of the 2026 Annual General Meeting
4/2026
4/2026: Appendix 5 – Supervisory Board Report on Activities for 2025
4/2026
4/2026: Appendix 3 – Remuneration Report for 2025
4/2026
4/2026: Appendix 4 – Independent Auditor’s Report on the Assessment of the Remuneration Report for 2025
3/2026
3/2026: Preliminary Financial Results of Relpol S.A. for 2025
2/2026
2/2026: Deletion of a subsidiary from the National Court Register
1/2026
1/2026: Dates of publishing periodic reports in 2026 r.
