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Resignation of the President of the Management Board.
Management report on the operations of Relpol S.A. ang Relpol Capital Group
Financial statement of Relpol S.A. for 2017
Report on the audit of the annual financial statements of CG Relpol S.A. for 2017
Recommendation concerning the dividend payment
Attachment nr 2 - Draft resolutions of the Ordinary General Meeting
Attachment nr 1 Annoucment on convening the the Company’s Ordinary General Meeting of Shareholders
Announcement on convening the Ordinary General Meeting of Shareholders of Relpol with the agenda and draft resolutions
Report on the activities of the Supervisory Board
Delegating a member of the Supervisory Board to temporarily perform the duties of the President of the Management Board.
Preliminary financial results of Relpol S.A. for 2017
Consolidated financial statement of the Capital group for 2017 2017
Consolidated financial statements of CG Relpol for the 1st quarter 2018
Appointment of a Member of the Supervisory Board
A list of shareholders present at the OGM
Interim financial statements of the Relpol S.A.for the first half of 2018
Attachment to the report No. 15/2018_ - notification content
Attachment to the report - notification content
Consolidated financial statements of CG Relpol for the 3rd quarter 2018
Notification of a change in the holding of shares - exceeding the 10% threshold in the total number of votes at the Company’s General Meeting of Shareholders.
Decision to extend the production area and increase the production capacity.
Notification of a change in the holding of shares - reducing the share below 15%, 10% and 5% in the total number of votes at the Company's General Meeting of Shareholders
Resignation of a Member of the Supervisory Board
Signing an annex to the debt limit agreement
Appointment of a Member of the Supervisory Board
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