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    Radiator RH04B-F

    Charging Station - accessories

    Moduł 21

    Moduł 41

    Evaluation of Annual financial statements done by Supervisory Board

    OGM 23.06.2020

    Attachment to the Report - Notification of acquisition of company shares by a Member of the Supervisory Board

    Attachment to the report_Draft resolution submitted by a shareholder to the Ordinary General Meeting of Relpol convened for 23/06/2020

    Draft resolution submitted by a shareholder to the Ordinary General Meeting of Relpol convened for 23/06/2020

    Appointment of Management Board members

    Deciding to implement an investment project

    Resolutions adopted and not adopted by the Ordinary General Meeting of the Company

    Annex 2. Remuneration policy for members of the management board and the supervisory board

    Annex 1. Resolutions adopted by the AGM of Relpol.

    A list of shareholders present at the OGM

    Notification of a change in share ownership

    Update of information on the impact of the SARS-CoV-2 coronavirus on the company's results

    Management board

    Information about the death of a Supervisory Board Mmember

    Notification of a change in share ownership

    Appointment of Supervisory Board member

    Conclusion of a significant contract

    Management report on the operations of Relpol S.A. and Relpol Capital Group for the year 2019

    Financial statement of Relpol S.A. for 2019

    Independent Auditor’s report to Relpol S.A. for 2019

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