14/2024
14/2024: Signing of an annex to a significant credit agreement
13/2024
13/2024: Signing of an annex to a significant credit agreement
12/2024
12/2024: List of shareholders above 5% at the Ordinary General Meeting
11/2024
11/2024: Content of resolutions adopted and not adopted by the Ordinary General Meeting of the Company
11/2024
11/2024: Appendix to report 11/2024 Resolutions adopted by the General Meeting
11/2024
11/2024: Appendix to resolution 17/2024 Report on the remuneration of members of the Management Board and Supervisory Board
11/2024
11/2024: Appendix to resolution 18/2024 of the General Meeting of Shareholders Remuneration policy for members of the Management Board and Supervisory Board
10/2024
10/2024: Signing of pledge agreements related to the loan agreement
9/2024
9/2024: Announcement of convening the Ordinary General Meeting of Relpol along with the agenda and draft resolutions.
9/2024
9/2024: Appendix 1 to report No. 9/2024 Announcement of convening the Ordinary General Meeting
9/2024
9/2024: Appendix 2 to report No. 9/2024 Draft resolutions of the Ordinary General Meeting
9/2024
9/2024: Appendix 3 to report No. 9/2024 Report on the activities of the Supervisory Board
9/2024
9/2024: Appendix 4 to report no. 9/2024 Remuneration policy for members of the Management Board and Supervisory Board
9/2024
9/2024: Appendix 5 to report no. 9/2024 Report on the remuneration of members of the Management Board and the Supervisory Board
9/2024
9/2024: Appendix 6 to report No. 9/2024 Auditor's report on the assessment of the Remuneration Report
8/2024
8/2024: Recommendation of the Management Board regarding the allocation of net profit for 2023
6/2024
6/2024: Supplement to the Consolidated Annual Report for 2023
7/2024
7/2024: Estimated financial data of Relpol S.A. for Q1 2024
5/2024
5/2024: Signing an annex to a significant loan agreement
4/2024
4/2024: Signing of an annex extending the deadline for completing the R&D investment project
3/2024
3/2024: Receiving a decision to recognize the investment project as completed and to award a subsidy
2/2024
2/2024: Preliminary financial results of Relpol S.A. for 2023 and comment on the market situation
1/2024
1/2024: Dates of publishing periodic reports in 2024
