Results found: 29
19/2021
19/2021: Notification of a change in share ownership
18/2021
18/2021: Conclusion of a significant loan agreement
17/2021
17/2021: Notification of exceeding 5 percent share in the total number of votes in the Company.
16/2021
16/2021: Registration of changes in the Articles of Association of the Company
16/2021
16/2021 : The uniform text of the Articles of Association of the Company
14/2021
14/2021: Annex to Resolution No. 19/2021 of the OGM, Regulations of the General Meeting of the Company
14/2021
14/2021: Annex No. 1 _Resolutions adopted by the Extraordinary General Meeting of the Company
14/2021
14/2021: Resolutions adopted by the Ordinary General Meeting of the Company
15/2021
15/2021: A list of shareholders present at the EGM
13/2021
13/2021: Notification of a change in share ownership
12/2021
12/2021: Announcement on convening the Ordinary General Meeting of Shareholders of Relpol with the agenda and draft resolutions
12/2021
12/2021: Announcement of the OGM
12/2021
12/2021: Draft resolutions
12/2021
12/2021: Remuneration Report
12/2021
12/2021: Regulations of the General Meeting
12/2021
12/2021: Report on the activities of the Supervisory Board
12/2021
12/2021: Report on the Remuneration report
11/2021
11/2021: Recommendation of the Management Board concerning distribution of the 2020 net profit
10/2021
10/2021: Notification of a change in share ownership
9/2021
9/2021: Conclusion of a significant contract
8/2021
8/2021: Preliminary financial results of Relpol S.A. for 2020
7/2021
7/2021: Notification of a change in share ownership
6/2021
6/2021: Notification of a change in share ownership
5/2021
5/2021: Information on the recommendation of co-financing an investment project and making a decision on its implementation
4/2021
4/2021: Dates of publishing periodic reports in 2020