Back

Current reports

Clear
Results found: 15
9/2023
9/2023: Deciding to postpone the completion date of the R&D investment project
Download PDF
8/2023
8/2023: Deciding to terminate the continued operation of the investment project
Download PDF
7/2023
7/2023: List of shareholders over 5% at the OGM
Download PDF
6/2023
6/2023: Resolutions adopted and not adopted by the OGM
Download PDF
6/2023
6/2023: Appendix_Resolutions adopted and not adopted by the OGM
Download PDF
5/2023
5/2023: Attachment 1 to the report 5/2023 Announcement on convening the AGM
Download PDF
5/2023
5/2023: Appendix 2 to report 5/2023 Draft resolutions of the AGM
Download PDF
5/2023
5/2023: Appendix 2 to report 5/2023 Draft resolutions of the AGM
Download PDF
5/2023
5/2023: Attachment 4 to the 5/2023 report Salary report for 2022.
Download PDF
5/2023
5/2023: Appendix 5 to the report 5/2023 Report on the evaluation of the salary report for 2022
Download PDF
4/2023
4/2023: Recommendation of the Board of Directors to allocate net profit for 2022
Download PDF
3/2023
3/2023: Attachment to report 3/2023 - Statement of the Supervisory Board.
Download XHTML
3/2023
3/2023: Correction of the annual report of Relpol S.A. and GK Relpol for 2022 - supplementing the reports with the Statement of the Supervisory Board.
Download PDF
2/2023
2/2023: Preliminary financial results of Relpol S.A. for 2022
Download PDF
1/2023
1/2023: Dates of publishing periodic reports in 2023
Download PDF