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    Report of an independent statutory auditor on the review of the financial statements of Relpol S.A. for I H 2020

    Appendix 6 to report No. 9/2024 Auditor's report on the assessment of the Remuneration Report

    Appendix 3 to report No. 9/2024 Report on the activities of the Supervisory Board

    President's letter

    Conclusion of a significant contract

    Acquisition of the company's shares by a Member of the Supervisory Board

    Appendix 2 to report No. 9/2024 Draft resolutions of the Ordinary General Meeting

    Disclosure of delayed confidential information

    Appendix 1 to report No. 9/2024 Announcement of convening the Ordinary General Meeting

    Annex no. 2 to the report 24/2020 Draft resolutions

    Announcement of convening the Ordinary General Meeting of Relpol along with the agenda and draft resolutions.

    Annex No. 1 to the report 24/2020. Announcement of the EGM 20.11.2020

    Announcement on convening the Exstraordinary General Meeting of Shareholders of Relpol with the agenda and draft resolutions 20.11.2020

    Auditor's opinion and report on its audit of the financial statement for 2014

    Notification of a change in share ownership

    President's letter

    Silver Element Electrical Equipment Trading LLC

    Mr. Mohamed Shraideh

    P.O Box: 39077

    Abu Dhabi

    UAE

    Mobile: +971 5 02227080

    Abu Dhabi

    phone number. +971 2 2222 338
    fax number. +971 2 6666993

    Notification of a change in share ownership

    Silver Element Electrical Equipment Trading LLC

    Mr. Mohamed Shraideh

    P.O Box: 39077

    Abu Dhabi

    UAE

    Mobile: +971 5 02227080

    Abu Dhabi
    phone number. +971 2 2222 338
    fax number. +971 2 6666993

    RÖLE TEKNİK ELEKTRİK DIŞ TİCARET LTD. ŞTİ.

    Serif Ali Mah. Mevdudi Sk. No:16/A

    TR-34775 Y.Dudullu - Ümraniye / ISTANBUL

    Turkey

    phone number. 0 216 540 78 15/127
    fax number. 0 216 540 78 40

    Europa Components

    Europa Components
    Europa House
    Airport Way
    Luton
    LU2 9NH

    phone number. 01582 692 440
    fax number. 01582 692 450

    Transonics PLC

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    HP2 4TZ

    Mobile:        +44(0)7977 470 055

    Switchboard: +44 (1442) 284 700

    phone number. +44(0)1442 284 736; +44 (845) 567 8899

    ALANTYS Technology

    8 Rue Jean Poulmarch
    95100 Argenteuil
    FRANCE

    phone number. +33 (0)1 30 25 89 05
    fax number. +33 (0)1 30 25 89 09

    Transfer Multisort Elektronik B.V.

    Beemdstraat 1
    5653MA Eindhoven
    Nederland

    phone number. (0031) 407 370 457
    fax number. (0031) 407 370 026

    Maximize Integrated Technology Co., Ltd.

    15/25 Moo 5 Ratchapruek Rd., Tambol Bangraknoi Amphur Maungnonthaburi Nonthaburi 11000

    phone number. +66 (0) 2194 8738-9
    fax number. +66 (0) 2003 2215

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