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    Remuneration Policy

    Annex 2. Remuneration policy for members of the management board and the supervisory board

    Annex to Resolution No. 19/2021 of the OGM, Regulations of the General Meeting of the Company

    Time Relays

    Monitoring relays

    Bistable - impulse relays RPB

    Programmable relays

    Applications

    Annex 1. Resolutions adopted by the AGM of Relpol.

    2021

    2021

    Notification of a change in share ownership

    Bistable relay RPB-2PSM-UNI

    Update of information on the impact of the SARS-CoV-2 coronavirus on the company's results

    Made in Poland Award for Relpol SA

    Monitoring relays RPN-1AT-A230

    Preliminary financial results of Relpol S.A. for 2020

    Consolidated financial statetments of CG Relpol for the 3 rd quarter of 2021

    Changes in the Management Board of the Company

    Acquisition of the company's shares by a member of the Supervisory Board

    Appendix_Acquisition of the company's shares by a member of the Supervisory Board

    Decision on the liquidation of the subsidiary

    Acquisition of the company's shares by a member of the Supervisory Board

    Dismissal and appointment of commercial proxies

    Appendix_Acquisition of the company's shares by a member of the Supervisory Board

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