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

    Draft resolutions

    Semi annual report on the operations CG of the Relpol 1 H 2021

    Information on the recommendation of co-financing an investment project and making a decision on its implementation

    Consolidated financial statements of CG Relpol for the 1st quarter of 2020

    2020

    Report of an independent statutory auditor on the review of the financial statements of Relpol S.A. for I H 2021

    2020

    Notification of a change in share ownership

    OGM 23.06.2020

    Notification of a change in share ownership

    Bistable relays RPB-1P-...

    Attachment to the Report - Notification of acquisition of company shares by a Member of the Supervisory Board

    OGM16.06.2021

    Rutronik Espana S.L. - San Sebastian Office

    Street: Paseo Ubarburu 39 - Polígono 27, office 303
    Spain E-20014 Donostia - San Sebastian

    phone number. +34 (943) 404528
    fax number. +34 (943) 404529

    Notification of a change in share ownership

    Notification of a change in share ownership

    Deciding to implement an investment project

    A list of shareholders present at the EGM

    Bistable relays RPB-1PM-UNI

    Resolutions adopted by the Ordinary General Meeting of the Company

    Export Department - Regional Business Development Support

    Remuneration Policy

    Annex 2. Remuneration policy for members of the management board and the supervisory board

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

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