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Results found: 13
6/2025
6/2025: List of shareholders above 5% at the Annual General Meeting
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5/2025
5/2025: Content of resolutions adopted and not adopted by the Ordinary General Meeting of the Company
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5/2025
5/2025: Resolutions adopted by the AGM
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5/2025
5/2025: Annex to resolution no. 17/2025 of the General Meeting Report on the remuneration of members of the Management Board and Supervisory Board
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4/2025
4/2025: Announcement of convening the Ordinary General Meeting of Relpol Company together with the agenda and draft resolutions
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4/2025
4/2025: Attachment 1 Announcement of convening the AGM
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4/2025
4/2025: Appendix 2 Draft resolutions of the General Meeting
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4/2025
4/2025: Appendix 3 Report on the activities of the Supervisory Board
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4/2025
4/2025: Appendix 4 Report on the Remuneration of Members of the Management Board and Supervisory Board
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4/2025
4/2025: Appendix 5 Auditor's report on the assessment of the Remuneration Report
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3/2025
3/2025: Signing an annex to a significant loan agreement.
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2/2025
2/2025: Preliminary financial results of Relpol S.A. for 2024.
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1/2025
1/2025: Dates of publishing periodic reports in 2025
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