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

Name: Relpol S.A.
Address: 11 Listopada 37, Żary, lubuskie, 68-200, PL
Telephone: 684790832

Date 18/06/2025

Year No relation

Number 5/2025