Results found: 21
15/2019
15/2019: Notification of a change in the ownership of shares - reduction of the share below 5% in the total number of votes at the General Meeting of the Company.
14/2019
14/2019: A list of shareholders present at the OGM
13/2019
13/2019: Resolutions adopted and not adopted by the Ordinary General Meeting of the Company
13/2019
13/2019: Annex 1 to the current report No. 13/2019 of 14/06/2019. Resolutions adopted by the AGM of Relpol.
13/2019
13/2019: Annex 2 to the current report No. 13/2019 of 14/06/2019. Resolution not adopted by the AGM of Relpol.
12/2019
12/2019: Appointment of persons supervising the Company
11/2019
11/2019: Adoption of a resolution regarding the payment of a dividend from profit for 2018
10/2019
10/2019: Shareholder’s submission of candidate for Supervisory Board Member.
10/2019
10/2019: Annex to the report 10/2019 - CV of the candidate
9/2019
9/2019: Report on the activities of the Supervisory Board for 2018
9/2019
9/2019: Annex to the report 9/2019 Report on the activities of the Supervisory Board
8/2019
8/2019: Announcement on convening the Ordinary General Meeting of Shareholders of Relpol with the agenda and draft resolutions
8/2019
8/2019: Annex No. 1 to the report 8/2019. Announcement of the OGM
8/2019
8/2019: Annex no. 2 to the report 8/2019 Draft resolutions
7/2019
7/2019: Recommendation concerning the dividend payment
6/2019
6/2019: Notification of changing the shareholder's name with more than 5% of votes.
5/2019
5/2019: Appointment of a Member of the Supervisory Board
4/2019
4/2019: Signing an annex to the debt limit agreement
3/2019
3/2019: Resignation of a Member of the Supervisory Board
2/2019
2/2019: Preliminary financial results of Relpol S.A. for 2018
1/2019
1/2019: Dates of publishing periodic reports in 2019.