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Score Name Class
100%Form for exercising the voting right by a proxy Form for exercising the voting right by a proxy
File
100%Power of attorney at the AGM Power of attorney at the AGM
File
100%2025 5/2025: Content of resolutions adopted and not adopted by the Ordinary General Meeting of the Company 2025 5/2025: Content of resolutions adopted and not adopted by the Ordinary General Meeting of the Company
Raport
100%2025 4/2025: Attachment 1 Announcement of convening the AGM 2025 4/2025: Attachment 1 Announcement of convening the AGM
Raport
100%2025 4/2025: Announcement of convening the Ordinary General Meeting of Relpol Company together with the agenda and draft resolutions 2025 4/2025: Announcement of convening the Ordinary General Meeting of Relpol Company together with the agenda and draft resolutions
Raport
100%2025 5/2025: Annex to resolution no. 17/2025 of the General Meeting Report on the remuneration of members of the Management Board and Supervisory B... 2025 5/2025: Annex to resolution no. 17/2025 of the General Meeting Report on the remuneration of members of the Management Board and Supervisory B...
Raport
100%2025 5/2025: Resolutions adopted by the AGM 2025 5/2025: Resolutions adopted by the AGM
Raport
100%Czwartek, 28 Sierpień 2025 10:45:00 Consolidated half-year 2025 report Czwartek, 28 Sierpień 2025 10:45:00 Consolidated half-year 2025 report
Event
100%Czwartek, 20 Listopad 2025 10:45:00 Consolidated Q3 2025 report Czwartek, 20 Listopad 2025 10:45:00 Consolidated Q3 2025 report
Event
100%Czwartek, 22 Maj 2025 10:43:00 Consolidated Q1 2025 Czwartek, 22 Maj 2025 10:43:00 Consolidated Q1 2025
Event

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