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Relpol S.A. — Investor Relations & Filings

Ticker · RLP ISIN · PLRELPL00014 LEI · 259400DAALR7MHOEVA74 WAR Manufacturing
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Filings indexed 590 across all filing types
Latest filing 2023-09-14 Audit Report / Informat…
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
Raport biegłego z przeglądu sprawozdania skonsolidowanego
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU" (Independent Auditor's Review Report) and explicitly states it covers the "śródrocznego skróconego skonsolidowanego sprawozdania finansowego" (interim condensed consolidated financial statements) for the period ending 30.06.2023. This document is the formal report issued by an external auditor regarding the review of interim financial statements. This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a general Interim Report (IR) which would contain the financials themselves, not just the auditor's opinion on them. The document is the auditor's conclusion based on a review, not the financial statements themselves, nor is it a mere announcement of publication (RPA). H1 2023
2023-09-14 Polish
Sprawozdanie skonsolidowane
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial statements) for the first half of 2023. It contains detailed financial statements, notes, and management information for a period shorter than a full fiscal year. It is not an announcement of a report, but the report itself, containing substantive financial data. H1 2023
2023-09-14 Polish
Lista akcjonariuszy powyżej 5% na Zwyczajnym Walnym Zgromadzeniu. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (676 characters) and explicitly details the list of shareholders (holding at least 5% of votes) who participated in the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting) held on 16.06.2023, including their share counts and voting percentages. This content directly relates to the results or participants of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but a specific declaration of voting power/results.
2023-06-16 Polish
Uchwały podjęte i niepodjęte przez ZWZ
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA Nr X/2023") passed by the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Ordinary General Meeting) of the company on June 16, 2023. These resolutions cover the election of the Chairman, approval of the agenda, approval of the 2022 Annual Report and Financial Statements, and crucially, the granting or denial of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2022. The content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically concerning the approval of annual reports and management performance. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-06-16 Polish
Uchwały podjęte i niepodjęte przez Zwyczajne Walne Zgromadzenie Spółki. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (496 characters) and explicitly states that the Management Board of Relpol S.A. is transmitting the content of resolutions adopted and not adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on 16.06.2023, with the resolutions attached as an appendix. This content directly relates to the results of shareholder voting at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-06-16 Polish
Sprawozdanie_skonsolidowane_GK_Relpol_za_I_kw_2023.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Śródroczne skonsolidowane sprawozdanie finansowe Grupy kapitałowej Relpol za I kwartał 2023 r.' (Interim consolidated financial report of the Relpol Group for Q1 2023). It contains detailed financial statements, notes, accounting policies, and management commentary for a period shorter than a full fiscal year. It is not an announcement of a report, but the report itself, and it contains substantive financial data, thus fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-22 Polish

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