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    Power supplies RZI10-12-M

    Staircase timer

    Transfer Multisort Elektronik Ltd.

    Coleshill House Suite 1C, 1 Station Road, Coleshill, Birmingham, B46 1HT, United Kingdom

    phone number. +44 167 5790 026

    TME Germany GmbH

    Dohnanyistraße 28-30

    04103 Leipzig
    phone number. (0049) 341 21 20 340
    fax number. (0049) 341 21 20 3429

    Shenzhen TME Electronic Trading Company Ltd.

    2425-2426, Block B,
    Tianxia Taurus Plaza,
    No.8 Taoyuan Road,
    Nanshan, Shenzhen

    phone number. 0755 8666 0094

    Transfer Multisort Elektronik B.V.

    Beemdstraat 1
    5653MA Eindhoven
    Nederland

    phone number. (0031) 407 370 457
    fax number. (0031) 407 370 026

    TME Hungary Kft.

    Hungária körút 162.

    1146 Budapest
    phone number. +36 1 220 67 56
    fax number. +36 1 273 03 28

    TME US, LLC

    3850 Holcomb Bridge Road, Suite 170

    GA 30092 Atlanta
    phone number. +1 (678) 691-2347
    fax number. +1 (678) 691-5147

    TME Slovakia s.r.o.

    Hollého 9021/6, Žilina 010 01, Slovenská republika

    phone number. +421 415 002 047
    fax number. +421 415 643 420

    TME ITALIA S.r.l.

    Via Zanica 19K

    24050 Grassobbio (BG)
    phone number. +39 035 03 93 111

    **Relpol at the “Forest and Climate Protection Festival”**

    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

    Time relay RPC-4ME-UNI NEW

    Overvoltage arresters for data/communication network

    Surge arresters for AC installations

    Overvoltage arresters

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