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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 2025-06-17 AGM Information
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
Treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (659 characters) and explicitly states that the Management Board of Relpol S.A. is 'enclosing the content of the resolutions adopted and not adopted by the Ordinary General Meeting of the Company on 17.06.2025' ('przesyła w załączeniu treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie Spółki w dniu 17.06.2025 r.'). It lists the resolutions and includes an attachment regarding the remuneration report. Since the primary purpose of this short filing is to announce the results and attach the resolutions from the AGM, it strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains voting results, the context is the meeting itself and its outcomes, making AGM-R the most specific fit over DVA (which is strictly voting results announcement) or RPA (which is usually for reports like 10-K/IR).
2025-06-17 Polish
Śródroczne skonsolidowane sprawozdanie finansowe za I kw. 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Śródroczne skonsolidowane sprawozdanie finansowe Grupy kapitałowej Relpol za I kwartał 2025 roku' (Interim consolidated financial report of the Relpol Group for Q1 2025). It contains detailed financial statements, notes, and management commentary for a period shorter than a full fiscal year. It is a comprehensive report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-22 Polish
Raport biegłego rewidenta z atestacji Sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 1% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/assurance review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). The definition for Remuneration Information (Code: DEF 14A) is 'Report detailing compensation for top executives and directors.' Although the document itself is the *Auditor's Report* on that remuneration information, the core subject matter is executive compensation disclosure, which aligns most closely with the DEF 14A category, which covers remuneration reports/statements. Since the document is the formal assurance report *on* the remuneration report, and not the remuneration report itself, it is a specialized Audit Report (AR) concerning a specific disclosure area. However, given the specific focus on remuneration, and the existence of DEF 14A for remuneration information, classifying it as an Audit Report (AR) that specifically addresses remuneration disclosure is the most precise fit among the provided codes, as AR covers 'Standalone audit reports'. The content is clearly an assurance report (a type of audit report) on a specific disclosure document. FY 2024
2025-05-07 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za 2024 r.
Remuneration Information Classification · 1% confidence The document explicitly states in the first section: "Niniejsze Sprawozdanie o wynagrodzeniach sporządzone zostało przez Radę Nadzorczą Spółki..." (This Remuneration Report has been prepared by the Supervisory Board of the Company...). It details the remuneration policy, the structure of fixed and variable components, and provides a detailed breakdown of the total gross remuneration paid to Management Board members for 2023 and 2024. This content perfectly matches the definition of a Remuneration Information report, which corresponds to the DEF 14A filing code in the provided schema, even though the document is in Polish and references local regulations. The document is a comprehensive report, not an announcement of a report.
2025-05-07 Polish
Sprawozdanie z działalności Rady Nadzorczej za 2024 rok
Board/Management Information Classification · 1% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Relpol S.A. za rok 2024" (Report on the activities of the Supervisory Board of Relpol S.A. for the year 2024). It details the Supervisory Board's assessment of the financial statements, management report, internal controls, risk management, and provides recommendations for the General Meeting, including the approval of the 2024 financial reports and granting discharge (absolutorium) to management and board members. This content strongly aligns with the requirements for a Governance Information report, specifically detailing the board's oversight and compliance activities, which is covered by the 'Governance Information' (CGR) category, as it focuses heavily on internal rules, board structure, and governance practices assessment, rather than being a full Annual Report (10-K) or a standalone Audit Report (AR). It is a formal report from the Supervisory Board.
2025-05-07 Polish
Projekty uchwał ZWZ
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA Nr X/2025") passed by the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Annual General Meeting - AGM) of the company 'Relpol' on June 17, 2025. The resolutions cover procedural matters (electing the chairman, approving the agenda), reviewing and approving annual reports for 2024 (including financial statements and management reports), and granting discharge ('absolutorium') to board and supervisory board members for their duties in 2024. The core content is the formal record of decisions made during the AGM. This strongly indicates the document is related to the Annual General Meeting proceedings. The closest fit among the provided codes is AGM-R (AGM Information/Presentations and materials shared during the AGM). While it contains elements reviewed in a 10-K (like financial statement approval), the format is explicitly the resolutions of the meeting itself.
2025-05-07 Polish

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