Results found: 15
11/2018
11/2018: A list of shareholders present at the OGM
10/2018
10/2018: Resolutions adopted by the Ordinary General Meeting of the Company
10/2018
10/2018: Attachment to the report Nr 10/2018 Resolutions adopted by the OGM
9/2018
9/2018: Appointment of a Member of the Supervisory Board
8/2018
8/2018: Adoption of a resolution regarding the payment of a dividend from profits for 2017
7/2018
7/2018: Report on the activities of the Supervisory Board
7/2018
7/2018: Attachement of report 7/2018 Report on the activities of the Supervisory Board
6/2018
6/2018: Announcement on convening the Ordinary General Meeting of Shareholders of Relpol with the agenda and draft resolutions
6/2018
6/2018: Attachment nr 1 Annoucment on convening the the Company’s Ordinary General Meeting of Shareholders
6/2018
6/2018: Attachment nr 2 - Draft resolutions of the Ordinary General Meeting
5/2018
5/2018: Recommendation concerning the dividend payment
4/2018
4/2018: Preliminary financial results of Relpol S.A. for 2017
3/2018
3/2018: Appointment of the President and Vice-President of the Company's Management Board
2/2018
2/2018: Reducing the period of assignment of the Member of the Supervisory Board for temporary performance of the duties of the President of the Management Board
1/2018
1/2018: Dates of publishing periodic reports in 2018