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    Announcement on convening the Exstraordinary General Meeting of Shareholders of Relpol with the agenda and draft resolutions 20.11.2020

    Notification of a change in share ownership

    Consolidated financial statements of CG Relpol for the 3 rd quarter of 2020

    Annex No. 1 _Resolutions adopted by the Extraordinary General Meeting of the Company

    Resolutions adopted by the Extraordinary General Meeting of the Company

    Appointment of Supervisory Board member

    Notification of a change in share ownership

    Notification of a change in share ownership

    Notification of a change in share ownership

    Dates of publishing periodic reports in 2021

    Preliminary financial results of Relpol S.A. for 2020

    Conclusion of a significant contract

    Notification of a change in share ownership

    Letter

    Evaluation of the Annual financial statements done by Supervisory Board

    Financial statement of Relpol S.A. for 2020

    Management report on the operations of Relpol S.A. and Relpol Capital Group for the year 2020

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

    Independent Auditor’s report to Relpol CG for 2020 - signature

    Report on the Remuneration report

    Regulations of the General Meeting

    Remuneration Report

    Decision on the commencement of actions aimed at liquidation of the subsidiary.

    Signing of an annex to a significant credit agreement

    Consolidated financial statements for 2015

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