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    Transactions on shares made by a person discharging managerial responsibilities

    Correction to the report No. 15/2018 concerning transactions on shares made by a person discharging managerial responsibilities

    Correction 2 to report No. 15/2018 concerning transactions on shares made by a person discharging managerial responsibilities

    Financial statement of Relpol S.A. for 2018

    Evaluation of Annual financial statements done by Supervisory Board

    Consolidated financial statements for 2018

    Evaluation of Annual financial statements done by Supervisory Board

    Letter

    Recommendation concerning the dividend payment

    Annex no. 2 to the report 8/2019 Draft resolutions

    Annex No. 1 to the report 8/2019. Announcement of the OGM

    Annex to the report 9/2019 Report on the activities of the Supervisory Board

    Report on the activities of the Supervisory Board for 2018

    Annex to the report 10/2019 - CV of the candidate

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    Auditor's opinion and report on its audit of the financial statement for 2016

    Consolidated report for the 1st quarter of 2017

    Interim condensed financial statements half- year report PS 2017

    Auditor`s review report on the interim condensed consolidated financial statements for the first half of 2017

    Report on the activities of the group in the first half of 2017

    Selection of the auditor of the Company for the years 2018 and 2019.

    Appointment of a Member of the Company's Management Board.

    Adoption of a resolution regarding the payment of a dividend from profits for 2017

    Attachment to the report Nr 10/2018 Resolutions adopted by the OGM

    Resolutions adopted by the Ordinary General Meeting of the Company

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