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    Consolidated financial statements of CG Relpol for the 1st quarter of 2020

    Attachment to the Report - Notification of acquisition of company shares by a Member of the Supervisory Board

    Resolutions adopted and not adopted by the Ordinary General Meeting of the Company

    Annex 1. Resolutions adopted by the AGM of Relpol.

    Semi annual report on the operations CG of the Relpol 1 H 2020

    Draft resolutions

    Acquisition of the company's shares by a Member of the Supervisory Board

    Consolidated financial statements of the Relpol Capital Group for 1H of 2024

    Consolidated report for the 1th quarter of 2016

    Consolidated financial statetments of CG Relpol for the 3 th quarter of 2024

    Dates of publishing periodic reports in 2025

    Financial statement of Relpol S.A. for 2024 - signatures

    Financial statement of Relpol S.A. for 2024

    Independent Auditor’s report on Relpol S.A. financial statements for 2024 - signature

    Independent Auditor’s report on Relpol S.A. financial statements for 2024

    Statement of the Supervisory Board regarding the Audit Committee

    Assessment of the financial statements by the Supervisory Board

    Report on the activities of the group in the first half of 2016

    Attachment to the report_Draft resolution submitted by a shareholder to the Ordinary General Meeting of Relpol convened for 23/06/2020

    Draft resolution submitted by a shareholder to the Ordinary General Meeting of Relpol convened for 23/06/2020

    Deciding to implement an investment project

    Annex 2. Remuneration policy for members of the management board and the supervisory board

    A list of shareholders present at the OGM

    Information about the death of a Supervisory Board Mmember

    Interim condensed financial statements of the Relpol for the 1H of 2020

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