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    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

    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

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