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100%2025 4/2025: Appendix 5 Auditor's report on the assessment of the Remuneration Report 2025 4/2025: Appendix 5 Auditor's report on the assessment of the Remuneration Report
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100%2025 4/2025: Appendix 3 Report on the activities of the Supervisory Board 2025 4/2025: Appendix 3 Report on the activities of the Supervisory Board
Raport
100%2025 4/2025: Appendix 2 Draft resolutions of the General Meeting 2025 4/2025: Appendix 2 Draft resolutions of the General Meeting
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100%Auditor's report on the assessment of the Remuneration Report Auditor's report on the assessment of the Remuneration Report
File
100%Report on the activities of the Supervisory Board Report on the activities of the Supervisory Board
File
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
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100%2025 4/2025: Attachment 1 Announcement of convening the AGM 2025 4/2025: Attachment 1 Announcement of convening the AGM
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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
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