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    HD Connections Comimpex SRL.

    500419 Brasov
    phone number. 40749143686

    Appendix to resolution 17/2024 Report on the remuneration of members of the Management Board and Supervisory Board

    Rutronik Espana S.L. - Madrid Office

    Street: Santa Leonor 65, Parque Empresarial Avalon, Edificio A-Pl. 4ª
    Spain E-28037 Madrid

    phone number. +34 (91) 3005528
    fax number. +34 91 74 89 16 7

    Notification of a change in share ownership

    Conclusion of a significant contract

    Appendix to report 11/2024 Resolutions adopted by the General Meeting

    Notification of a change in share ownership

    Content of resolutions adopted and not adopted by the Ordinary General Meeting of the Company

    Notification of a change in share ownership - correction of the date

    List of shareholders above 5% at the Ordinary General Meeting

    Notification of a change in share ownership

    Signing of an annex to a significant credit agreement

    Signing of an annex to a significant credit agreement

    Semi annual report on the operations CG of the Relpol 1 H 2024

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

    Report on the activities of the Supervisory Board

    Report on the activities of the supervisory board- enclosure

    Convening of an Ordinary General Meeting of Relpol S.A.

    Convening of an Ordinary General Meeting of -enclosure 1

    Draft resolutions

    Charging Station - accessories

    Announcement of the OGM

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

    Consolidated financial statetments of CG Relpol for the 3 th quarter of 2024

    Notification of a change in share ownership

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