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    Attachment to the report_Draft resolution submitted by a shareholder to the Ordinary General Meeting of Relpol convened for 23/06/2020

    Report of an independent statutory auditor on the review of the consolidated financial statements of Relpol CG for I H 2021

    Draft resolution submitted by a shareholder to the Ordinary General Meeting of Relpol convened for 23/06/2020

    3 phased motor – monitoring relay as motor guard

    Appointment of Management Board members

    maluska elektronik GmbH

    Oderstraße 21 - 23

    36043 Fulda
    phone number. +49-661-9475-0
    fax number. +49-661-9475-30

    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

    The unlimited possibilities of free bridging of common signals and quickly connecting groups of relays.- New interface relays with push-in technology

    Bistable relays RPB-1ZI-...

    Interim condensed consolidated financial statements of the Relpol Capital Group for 1H of 2021

    Annex No. 1 _Resolutions adopted by the Extraordinary General Meeting of the Company

    Resolutions adopted and not adopted by the Ordinary General Meeting of the Company

    Bistable relay RPB-1ZMI-UNI

    Management board

    The uniform text of the Articles of Association of the Company

    Registration of changes in the Articles of Association of the Company

    Futura Electronics Ltd,

    Unit 4 Balbriggan Business Park, 

    Futra

    Balbriggan, Co. Dublin, Ireland

    phone number. +353 1 802 0044

    Conclusion of a significant contract

    Time functions

    Notification of exceeding 5 percent share in the total number of votes in the Company.

    Declarations of Conformity UKCA

    Notification of a change in share ownership

    High power Relays

    Information about the death of a Supervisory Board Mmember

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