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Letter of the President of the Management Board
Estimated financial data of Relpol S.A. for Q1 2024
Annex No. 1 to the report 8/2019. Announcement of the OGM
Supplement to the Consolidated Annual Report for 2023
Announcement on convening the Ordinary General Meeting of Shareholders of Relpol with the agenda and draft resolutions
Appendix 5 to report no. 9/2024 Report on the remuneration of members of the Management Board and the Supervisory Board
Appendix 4 to report no. 9/2024 Remuneration policy for members of the Management Board and Supervisory Board
Appendix 3 to report No. 9/2024 Report on the activities of the Supervisory Board
Shareholder’s submission of candidate for Supervisory Board Member.
Adoption of a resolution regarding the payment of a dividend from profit for 2018
Appendix 1 to report No. 9/2024 Announcement of convening the Ordinary General Meeting
Financial statements for 2015
President's letter
Annex 2 to the current report No. 13/2019 of 14/06/2019. Resolution not adopted by the AGM of Relpol.
Wall-mounted charging station GLB
LS-4 Charging stations electric cars in public space
Resolutions adopted and not adopted by the Ordinary General Meeting of the Company
A list of shareholders present at the OGM
Notification of a change in the ownership of shares - reduction of the share below 5% in the total number of votes at the General Meeting of the Company.
Signing of pledge agreements related to the loan agreement
Appendix to resolution 18/2024 of the General Meeting of Shareholders Remuneration policy for members of the Management Board and Supervisory Board
Report on the activities of the group in 2015
Appendix to resolution 17/2024 Report on the remuneration of members of the Management Board and Supervisory Board
Report of an independent statutory auditor on the review of the consolidated financial statements of Relpol CG for I H 2019
2024
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