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Resolutions adopted by the Ordinary General Meeting of Relpol S.A.
List of shareholders holding at least 5% of votes at the General Meeting
The uniform text of the Articles of Association of the Company
Information on descending below the 5% threshold by a shareholder
Registration of changes in the Articles of Association of the Company
Signing of an annex to the credit agreement
Monitoring relays RPN-.VFT-A400
Semi annual report on the operations CG of the Relpol 1 H 2021
Report of an independent statutory auditor on the review of the financial statements of Relpol S.A. for I H 2021
Interim condensed financial statements half- year report PS 2015
Auditor`s review report on the interim condensed consolidated financial statements for the first half of 2015
Interim condensed financial statements of the Relpol for the 1H of 2021
Report of an independent statutory auditor on the review of the consolidated financial statements of Relpol CG for I H 2021
Interim condensed consolidated financial statements half- year report PS 2015
Exceeding 10 % of the total number of votes
Exceeding 10 % of the total number of votes
Dismissal and appointment of commercial proxies
Dates of publishing periodic reports in 2022
Completion of the construction of the production hall
Management report on the operations of Relpol S.A. and Relpol Capital Group for the year 2021 - signatures
Management report on the operations of Relpol S.A. and Relpol Capital Group for the year 2021
Consolidated financial statements of CG Relpol for 2021 - signatures
Consolidated financial statements of CG Relpol for 2021
Independent Auditor’s report to Relpol CG for 2021 - signature
Independent Auditor’s report to Relpol CG for 2021
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