OGM 23.06.2020
Announcment on convening the company's OGM 23.06.2020
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Draft resolutions of the OGM 23.06.2020
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Draft resolution submitted by a shareholder to the Ordinary General Meeting of Relpol convened for 23/06/2020
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Draft - Remuneration policy
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Report on the activities of the Supervisory Board for 2019
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Information on the total number of shares in Relpol S.A.
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Power of attorney to attend the Ordinary General Meeting
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Form for exercising the voting right by a proxy
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Resolutions adopted and non adopted by the Extraordinary General Meeting of the Company
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Polityka wynagrodzeń przyjęta przez Zgromadzenie Akcjonariuszy
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