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    Consolidated financial statements of CG Relpol for 2021 - signatures

    Consolidated financial statements of CG Relpol for 2021

    Update of information on the situation in Ukraine in the context of the operations of Relpol S.A.

    Consolidated financial statetments of CG Relpol for the 3 rd quarter of 2022

    Evaluation of the annual financial statements for 2021 done by Supervisory Board

    Power cotrollers

    Letter of the President of the Management Board - signature

    Appendix 3 to report 5/2023 Report on the activities of the Supervisory Board

    Letter of the President of the Management Board

    16.06.2023

    Appendix_Acquisition of the company's shares by a member of the Supervisory Board

    Acquisition of the company's shares by a member of the Supervisory Board

    Auditor's report on the evaluation of the remuneration report

    Appendix_Acquisition of the company's shares by a member of the Supervisory Board_corrected

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

    Open Day i Żary Days 2023

    Appendix_Acquisition of the company's shares by a member of the Supervisory Board_corrected

    Draft resolutions of the OGM

    Announcement on the convening of the AGM

    Appendix_Acquisition of the company's shares by a member of the Supervisory Board_corrected

    Acquisition of the company's shares by a member of the Supervisory Board_corrected

    Significant blocks of shares, exceeding the threshold of 10% of votes

    MEP PAKISTAN

    F3, 1st Floor, Fazal Heights, Faiz Road,

    Muslim Town, 54000, Lahore, Pakistan

    54000 Pakistan
    phone number. +92 324 8909969

    MEP GROUP

    New Muwailih Commercial,

    Sharjah, United Arab Emirates

    Kuwait, Qatar, Bahrain, Oman

    phone number. +971 54 5200 239

    Overvoltage arrester RSP-RS485

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