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    Signing an annex to the debt limit agreement

    Appointment of a Member of the Supervisory Board

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

    Evaluation of Annual financial statements done by Supervisory Board

    Exceeding 10 % of the total number of votes

    Report of an independent statutory auditor on the review of the financial statements of Relpol S.A. for I H 2023

    Notice of decrease in the total number of votes

    Correction of the current report nr 14/2015 - Notice of decrease in the total number of votes

    Signing annexes to loan agreements

    Notice on increase in the total number of votes

    Signing of an annex to the factoring agreement

    Consolidated financial statetments of CG Relpol for the 3 th quarter of 2023

    Deciding to postpone the completion date of the R&D investment project

    Dates of publishing periodic reports in 2024

    Preliminary financial results of Relpol S.A. for 2023 and comment on the market situation

    Receiving a decision to recognize the investment project as completed and to award a subsidy

    Consolidated financial statements for 2018

    Letter

    Recommendation concerning the dividend payment

    Management report on the operations of Relpol S.A. and Relpol Capital Group for the year 2023

    Consolidated financial statements of CG Relpol for 2023 - signatures

    Consolidated financial statements of CG Relpol for 2023

    Independent Auditor’s report to Relpol CG for 2023

    Independent Auditor’s report to Relpol CG for 2023 - signature

    Annex no. 2 to the report 8/2019 Draft resolutions

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