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    Appendix 4 Report on the Remuneration of Members of the Management Board and Supervisory Board

    Appendix 5 Auditor's report on the assessment of the Remuneration Report

    Appendix 3 Report on the activities of the Supervisory Board

    Appendix 2 Draft resolutions of the General Meeting

    Content of resolutions adopted and not adopted by the Ordinary General Meeting of the Company

    Attachment 1 Announcement of convening the AGM

    Announcement of convening the Ordinary General Meeting of Relpol Company together with the agenda and draft resolutions

    Annex to resolution no. 17/2025 of the General Meeting Report on the remuneration of members of the Management Board and Supervisory Board

    Resolutions adopted by the AGM

    Close period

    Overvoltage arresters for data/communication network

    Surge arresters for AC installations

    Surge arresters for high-voltage applications

    Overvoltage arrester for DC installations

    Latching relays R2B, R3B, and R4B

    Time Relays - NEWS

    TME - Transfer Multisort Elektronik Sp. z o.o.

    ul. Ustronna 41 

    Logo www

    93-350 Łódź
    phone number. +48 42 645 54 44
    fax number. +48 42 645 54 70

    Relpol S.A.

    ul. 11 Listopada 37
    68-200 Żary,
    Polska

    phone number. +48 68 47 90 832, 951, 981
    fax number. +48 68 47 90 837

    Sprawozdania o wynagrodzeniach

    AGM 17.06.2025

    Regulations

    Articles of Association

    Registration of amendments to the Articles of Association of the Company

    Regulations of the General Meeting

    Relay PI84 with socket GZMB80

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