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    TEHNOMA 2016

    Supervisory board

    Certyficates ISO

    Power supplies RZI10-12-M

    Staircase timer

    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

    **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

    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

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