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    Consolidated financial statements of CG Relpol for 2020

    Consolidated financial statements of CG Relpol for 2020 - signatures

    Independent Auditor’s report to Relpol CG for 2020

    Independent Auditor’s report to Relpol CG for 2020 - signature

    Recommendation of the Management Board concerning distribution of the 2020 net profit

    Consolidated report for the 1st quarter of 2015

    Report on the Remuneration report

    Appointment of an auditor

    Recommendation on payment of dividend

    Report on the activities of the supervisory board

    Regulations of the General Meeting

    Consolidated financial statements of the Relpol Capital Group for 1H of 2024

    Remuneration Report

    Consolidated financial statements of CG Relpol for the 1st quarter of 2021

    A list of shareholders present at the EGM

    Resolutions adopted by the Ordinary General Meeting of the Company

    Convening of an Ordinary General Meeting of Relpol S.A. - enclosure 2_Proposed resolutions

    The resolution on the payment of dividend

    Annex No. 1 _Resolutions adopted by the Extraordinary General Meeting of the Company

    PIR4 with socket GZP4 - interface relays with Push-in terminals

    Resolutions adopted by the Ordinary General Meeting of Relpol S.A._enclosure

    Annex to Resolution No. 19/2021 of the OGM, Regulations of the General Meeting of the Company

    Installation relay RPI-1ZI-D12

    Notification of exceeding 5 percent share in the total number of votes in the Company.

    Signing of an annex to the significant credit agreement

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