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    Report on the activities of the Supervisory Board for 2021

    Draft resolutions of the OGM

    The content of the announcement on the convening of the AGM

    Consolidated quarterly financial report for the 3Q 2017

    Consolidated report for the 3th quarter of 2014

    Exceeding the 5% threshold of total votes at the General Meeting of the Company

    Signing an annex to the debt limit agreement.

    Independent Auditor’s report to Relpol CG for 2022 _ signature

    Independent Auditor’s report to Relpol CG for 2022

    Evaluation of the annual financial statements for 2022 done by Supervisory Board

    Letter of the President of the Management Board

    Attachment to the report No. 15/2018_ - notification content

    Correction of the annual report of Relpol S.A. and GK Relpol for 2022 - supplementing the reports with the Statement of the Supervisory Board.

    Transactions on shares made by a person discharging managerial responsibilities

    Attachment to report 3/2023 - Statement of the Supervisory Board.

    Statement of the Supervisory Board regarding the Audit Committee

    Correction to the report No. 15/2018 concerning transactions on shares made by a person discharging managerial responsibilities

    Recommendation of the Board of Directors to allocate net profit for 2022

    Appendix 5 to the report 5/2023 Report on the evaluation of the salary report for 2022

    Attachment to the report - notification content

    Correction 2 to report No. 15/2018 concerning transactions on shares made by a person discharging managerial responsibilities

    Attachment 4 to the 5/2023 report Salary report for 2022.

    Attachment to the report No. 15/2018 K- notification content

    Appendix 3 to report 5/2023 Report on the activities of the Supervisory Board

    Convening of an Ordinary General Meeting of Relpol S.A. - enclosure 2_Proposed resolutions

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