Results found: 20
13/2022
13/2022: List of shareholders over 5% at the OGM
12/2022
12/2022: Resolutions adopted and not adopted by the OGM
12/20022
12/20022: Annex 1 to the report 12/2022. Resolutions adopted by the OGM on 24.06.2022
12/2022
12/2022: Annex 2 to the report 12/2022. Resolution non adopted by the OGM on 24.06.2022
11/2022
11/2022: Appointment of the Supervisory Board
10/2022
10/2022: Announcement on the convening of the AGM
10/2022
10/2022: The content of the announcement on the convening of the AGM
10/2022
10/2022: Draft resolutions of the OGM
10/2022
10/2022: Report on the activities of the Supervisory Board for 2021
10/2022
10/2022: Report on the remuneration of members of the Management Board and Supervisory Board for 2021
10/2022
10/2022: Auditor's report on the evaluation of the remuneration report
9/2022
9/2022: Recommendation of the Management Board regarding the allocation of the net profit for 2021
8/2022
8/2022: Preliminary financial results of Relpol S.A. for 2021.
7/2022
7/2022: Update of information on the situation in Ukraine in the context of the operations of Relpol S.A.
6/2022
6/2022: Assessment of the situation in Ukraine in the context of the operations of Relpol S.A.
5/2022
5/2022: Completion of the construction of the production hall
4/2022
4/2022: Dates of publishing periodic reports in 2022
3/2022
3/2022: Dismissal and appointment of commercial proxies
2/2022
2/2022: Decision on the liquidation of the subsidiary
1/2022
1/2022: Changes in the Management Board of the Company