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    Convening of an Ordinary General Meeting of -enclosure 1

    Preliminary financial results of Relpol S.A. for 2022

    Financial statement of Relpol S.A. for 2022 _ signatures

    Financial statement of Relpol S.A. for 2022

    Independent Auditor’s report on Relpol S.A. financial statements for 2022 _signature

    Independent Auditor’s report on Relpol S.A. financial statements for 2022

    Management report on the operations of Relpol S.A. and Relpol Capital Group for the year 2022 _signatures

    Semi-annual report on the operations of thr Relpol Capital Group in the I H 2018

    Management report on the operations of Relpol S.A. and Relpol Capital Group for the year 2022

    Consolidated financial statements of CG Relpol for 2022 _ signatures

    Consolidated financial statements of CG Relpol for 2022

    The resolution on the payment of dividend

    Appendix 2 to report 5/2023 Draft resolutions of the AGM

    Resolutions adopted by the Ordinary General Meeting of Relpol S.A._enclosure

    Consolidated financial statements of CG Relpol for the 3rd quarter 2018

    Signing of an annex to the significant credit agreement

    Notification of a change in the holding of shares - exceeding the 10% threshold in the total number of votes at the Company’s General Meeting of Shareholders.

    Notification of a change in the holding of shares - reducing the share below 20 proc. in the total number of votes at the Company's General Meeting of Shareholders

    Auditor`s review report on the interim condensed financial statements for the first half of 2015

    Decision to extend the production area and increase the production capacity.

    Notification of a change in the holding of shares - reducing the share below 15%, 10% and 5% in the total number of votes at the Company's General Meeting of Shareholders

    Consolidated financial statetments of CG Relpol for the 1 st quarter of 2023

    Resignation of a Member of the Supervisory Board

    List of shareholders over 5% at the OGM

    Interim condensed financial statements half- year report PS 2015

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