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    Dates of publishing periodic reports in 2016.

    Exceeding 15 % of the total number of votes

    Conclusion of an registered pledge agreement

    Signing of an annex extending the deadline for completing the R&D investment project

    Signing an annex to a significant loan agreement

    Financial statement of Relpol S.A. for 2023_ signatures

    Independent Auditor’s report to Relpol CG

    Financial statement of Relpol S.A. for 2023

    Consolidated report for the 4th quarter of 2015

    Independent Auditor’s report on Relpol S.A. financial statements for 2023 - signature

    Evaluation of Annual financial statements done by Supervisory Board

    Independent Auditor’s report on Relpol S.A. financial statements for 2023

    Signing an addendum to the pledge agreement

    Evaluation of the annual financial statements for 2023 done by Supervisory Board

    Statement of the Supervisory Board regarding the Audit Committee

    Management report on the operations of Relpol S.A. and Relpol Capital Group for the year 2023 - signatures

    Report on the activities of the Relpol in 2015

    2023

    16.06.2023

    2022

    2023

    Marketing Department

    2024

    21.06.2024 AGM

    Presentation Relpol S.A.

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