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    Auditor's report on the evaluation of the remuneration report

    Announcement on the convening of the AGM

    Dates of publishing periodic reports in 2015

    Annex 1 to the report 12/2022. Resolutions adopted by the OGM on 24.06.2022

    Resolutions adopted and not adopted by the OGM

    Delegating a member of the Supervisory Board to temporarily perform the duties of the President of the Management Board.

    Changes in the company's management board

    Consolidated financial statements of the Relpol Capital Group for 1H of 2022

    Financial statement of Relpol S.A. for 2017

    Financial statements for 2014

    Appendix _Acquisition of the company's shares by a member of the Supervisory Board

    President's letter

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

    President's letter

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

    Consolidated financial statement of the Capital group for 2017 2017

    Appendix_Acquisition of the company's shares by a member of the Supervisory Board

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

    Report on the audit of the annual financial statements of CG Relpol S.A. for 2017

    Appendix_Acquisition of the company's shares by a member of the Supervisory Board

    Recommendation concerning the dividend payment

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

    Report on the activities of the group in 2014

    Attachment nr 2 - Draft resolutions of the Ordinary General Meeting

    Announcement on convening the Ordinary General Meeting of Shareholders of Relpol with the agenda and draft resolutions

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