Search

    Attachment 1 to the report 5/2023 Announcement on convening the AGM

    Resolutions adopted by the Ordinary General Meeting of Relpol S.A.

    List of shareholders holding at least 5% of votes at the General Meeting

    Information on descending below the 5% threshold by a shareholder

    Signing of an annex to the credit agreement

    Notification of a change in the holding of shares - exceeding the 25% threshold in the total number of votes at the Company’s General Meeting of Shareholders

    Dates of publishing periodic reports in 2019.

    Appendix_Resolutions adopted and not adopted by the OGM

    Preliminary financial results of Relpol S.A. for 2018

    Resolutions adopted and not adopted by the OGM

    Notification of changing the shareholder's name with more than 5% of votes.

    Report on the activities of the group in the first half of 2015

    Consolidated financial statements of the Relpol Capital Group for 1H of 2023

    Report of an independent statutory auditor on the review of the consolidated financial statements of Relpol CG for I H 2023

    Financial statement of Relpol S.A. for 2018

    Independent Auditor’s report to Relpol SA

    Interim condensed consolidated financial statements half- year report PS 2015

    Exceeding 10 % of the total number of votes

    Interim condensed financial statements of the Relpol for the 1H of 2023

    Letter

    Semi annual report on the operations CG of the Relpol 1 H 2023

    Deciding to terminate the continued operation of the investment project

    New versions of relays RM84, RM85, RM87 in transparent coloured covers

    Management report on the operations of Relpol S.A. and Relpol Capital Group for the year 2018

    Consolidated report for the 3th quarter of 2015

    1 ... 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ... 164