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    Appointment of Supervisory Board member

    Report on the activities of the group in 2014

    Elektroelement D.O.O.

    Pero Nakov no. 25

    1000 Skopje Macedonia

    Mr. Goran Koneski

    mob.: ++389 71 367 760

     

    phone number. ++389 2 2580 647
    fax number. ++389 2 2580 831

    Rutronik Inc. - Headoffice Dallas

    Parkway Centre III
    Suite 660
    2745 N. Dallas Parkway
    Plano TX, 75093

    phone number. +1 469-782-0917
    fax number. +1 469-782-0930

    Consolidated financial statetments of CG Relpol for the 1 st quarter of 2024

    Rutronik Inc. - Office California

    5201 Great America Pkwy, Ste 320
    Santa Clara, CA - 95054

    phone number. +1-408-524-2932

    Rutronik Inc. - Office Massachusetts

    300 Baker Avenue
    01742 Concord, MA

    phone number. +1-978-405-3328

    Conclusion of an registered pledge agreement

    Consolidated report for the 4th quarter of 2015

    Signing an addendum to the pledge agreement

    Consolidated financial statetments of CG Relpol for the 1 st quarter of 2022

    Solid state relays RSR35-...-RZA

    Auditor's report on the evaluation of the remuneration report

    Report on the activities of the Relpol in 2015

    Report on the remuneration of members of the Management Board and Supervisory Board for 2021

    Report on the activities of the Supervisory Board for 2021

    Draft resolutions of the OGM

    The content of the announcement on the convening of the AGM

    Announcement on the convening of the AGM

    Appointment of the Supervisory Board

    Annex 1 to the report 12/2022. Resolutions adopted by the OGM on 24.06.2022

    Uniform text of the Company's Articles of Association

    Registering changes to the Articles of Association of the Company

    Time relay TR-EM1P-UNI

    Signing an annex to a significant loan agreement

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