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    Selection of the auditor of the Company for the years 2018 and 2019.

    Resignation of the President of the Management Board.

    Appointment of a Member of the Company's Management Board.

    List of shareholders over 5% at the OGM

    Dates of publishing periodic reports in 2018

    Reducing the period of assignment of the Member of the Supervisory Board for temporary performance of the duties of the President of the Management Board

    Uniform text of the Company's Articles of Association

    Appointment of the President and Vice-President of the Company's Management Board

    Registering changes to the Articles of Association of the Company

    Preliminary financial results of Relpol S.A. for 2017

    Signing an annex to a significant loan agreement

    Decision on making write-offs revaluating the assets of a subsidiary

    Consolidated report for the 4th quarter of 2014

    Semi annual report on the operations CG of the Relpol 1 H 2022

    Report of an independent statutory auditor on the review of the financial statements of Relpol S.A. for I H 2022

    Report on the activities of the Relpol in 2014

    Management report on the operations of Relpol S.A. ang Relpol Capital Group

    Time relay TR-EM1P-UNI

    Interim condensed financial statements of the Relpol for the 1H of 2022

    Time relay TR-EM2P-UNI

    Report of an independent statutory auditor on the review of the consolidated financial statements of Relpol CG for I H 2022

    Report on the audit of the annual financial statements of Relpol S.A.

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

    Interface relay SIR6W-...-10

    Letter

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