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    Appendix 5 Auditor's report on the assessment of the Remuneration Report

    Appendix 3 Report on the activities of the Supervisory Board

    Appendix 2 Draft resolutions of the General Meeting

    Content of resolutions adopted and not adopted by the Ordinary General Meeting of the Company

    Attachment 1 Announcement of convening the AGM

    Announcement of convening the Ordinary General Meeting of Relpol Company together with the agenda and draft resolutions

    Annex to resolution no. 17/2025 of the General Meeting Report on the remuneration of members of the Management Board and Supervisory Board

    Resolutions adopted by the AGM

    Close period

    Overvoltage arresters for data/communication network

    Surge arresters for AC installations

    Surge arresters for high-voltage applications

    Overvoltage arrester for DC installations

    Latching relays R2B, R3B, and R4B

    Time Relays - NEWS

    TME - Transfer Multisort Elektronik Sp. z o.o.

    ul. Ustronna 41 

    Logo www

    93-350 Łódź
    phone number. +48 42 645 54 44
    fax number. +48 42 645 54 70

    Relpol S.A.

    ul. 11 Listopada 37
    68-200 Żary,
    Polska

    phone number. +48 68 47 90 832, 951, 981
    fax number. +48 68 47 90 837

    Sprawozdania o wynagrodzeniach

    AGM 17.06.2025

    Regulations

    Articles of Association

    Registration of amendments to the Articles of Association of the Company

    Regulations of the General Meeting

    Relay PI84 with socket GZMB80

    Relay PI85 with socket GZMB80

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