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Relpol S.A. — Investor Relations & Filings

Ticker · RLP ISIN · PLRELPL00014 LEI · 259400DAALR7MHOEVA74 WAR Manufacturing
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Filings indexed 597 across all filing types
Latest filing 2026-05-21 Interim / Quarterly Rep…
Country PL Poland
Listing WAR RLP

About Relpol S.A.

https://www.relpol.pl/en/

Relpol S.A. is a European manufacturer of relays with extensive experience since its establishment in 1958. The company specializes in the design and production of a comprehensive range of relays, including electromagnetic, electromechanical, solid-state, industrial plug-in, and miniature models. Its product portfolio is complemented by components such as relay sockets and contactors. The company has also expanded its offerings to include multifunction network parameter meters. Relpol's products are utilized across various fields, including industrial automation, power automation, power electronics, and consumer electronics, serving as critical components in electric circuit control systems for machines and equipment.

Recent filings

Filing Released Lang Actions
Sródroczne skonsolidowane sprawozdanie finansowe za I kw.2026
Interim / Quarterly Report Classification · 95% confidence The document is the condensed interim consolidated financial statements (“Śródroczne skrócone skonsolidowane sprawozdanie finansowe”) of Relpol Group for Q1 2026 prepared under IFRS, containing full financial statements (balance sheet, P&L, cash flows) and explanatory notes for the quarter. This matches the definition of an Interim/Quarterly Report (IR). It is not a mere announcement or publication notice, but the actual report itself. Q1 2026
2026-05-21 Polish
Sprawozdanie z działalności Rady Nadzorczej
Governance Information Classification · 80% confidence The document is a Supervisory Board (Rada Nadzorcza) “activity report” under Polish law, containing the Board’s assessment of internal controls, risk management, audit function, evaluation of the financial statements, composition of committees, and governance practices. It is not an Annual Report (10-K), not a Management Discussion & Analysis (MDA) from management, nor a brief announcement—it is a detailed governance report. The most appropriate category is “Governance Information” (CGR).
2026-05-12 Polish
Raport biegłego rewidenta z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 92% confidence The document is a standalone audit report by an independent auditor (UHY ECA Audyt Sp. z o.o.) providing an attestation opinion on the Company’s remuneration report for the year 2025, including audit scope, responsibilities, procedures, and conclusion. It is not an announcement or publication notice, nor a full annual or interim report, but an independent auditor’s report. Therefore, it falls under the “Audit Report / Information” category (AR).
2026-05-12 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 95% confidence The document is a standalone “Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej” – a detailed report on the compensation policy and actual remuneration amounts for the Management Board and Supervisory Board. It is not an announcement or proxy solicitation, nor a general governance or annual financial report, but specifically focuses on remuneration. This matches the “Remuneration Information (Code: DEF 14A)” category.
2026-05-12 Polish
Projekty uchwał
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a set of draft resolutions (“projekty uchwał”) for the Ordinary General Meeting of Relpol S.A., including the agenda, proposed resolutions on election of board members, approval of financial statements, discharge of duties, etc. These are materials circulated to shareholders in advance of the AGM to provide information and solicit votes. According to the definitions, this aligns with “Proxy Solicitation & Information Statement” (PSI).
2026-05-12 Polish
Ogłoszenie o zwołaniu ZWZ
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice convening the Ordinary General Meeting (AGM) of shareholders of Relpol S.A., detailing the date, agenda, participation procedures, proxy rules, and shareholder rights. It is not the meeting minutes or slide materials (AGM-R), nor a post‐meeting voting result (DVA). Instead, it is informational material sent to shareholders to provide meeting details and solicit their votes, fitting the Proxy Solicitation & Information Statement category (PSI).
2026-05-12 Polish

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