Results found: 14
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.