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

    ZWZ 19.06.2015

    Consolidated report for the 4th quarter of 2015

    Auditor's opinion and report on its audit of the financial statement for 2013

    Report on the activities of the group in 2013

    Report on the activities of the Relpol in 2015

    The resolution on the payment of dividend

    Signing of an agreement on the assignment of the insurance agreement debts.

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

    Dismissal of the plaint to the Provincial Administrative Court.

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

    Signing of an annex to a significant agreement.

    Auditor's opinion and report on its audit of the financial statement for 2015

    Auditor's opinion and report on its audit of the consolidatet financial statement for 2013

    President's letter

    Auditor`s review report on the interim condensed consolidated financial statements for the first half of 2015

    ZWZ 13.06.2014

    Reltech GmbH & Co. KG

    Nordbahnstr. 1

    676657 Kaiserslautern
    phone number. +49 0631- 31181786
    fax number. +49 0631- 31181787

    Interim condensed consolidated financial statements half- year report PS 2015

    Time relays MT-TSA-...

    Certificate of Business Credibility for Relpol SA

    Notice of decrease in the total number of votes

    Consolidated report for the 1th quarter of 2016

    President of Board of Directors of Relpol S.A. Manager of the Year in Electrical Engineering Industry

    Presentations

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