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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 2024-06-21 Remuneration 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
Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej
Remuneration Information Classification · 1% confidence The document is titled "Polityka wynagrodzeń Członków Zarządu i Rady Nadzorczej Relpol S.A." which translates to "Remuneration Policy for Members of the Management Board and Supervisory Board of Relpol S.A.". This document explicitly details the principles, structure, and procedures for determining compensation for the management and supervisory bodies of the company. This aligns directly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the document is comprehensive, its subject matter is remuneration policy, not a general annual report (10-K) or an earnings release (ER).
2024-06-21 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej
Remuneration Information Classification · 1% confidence The document text is written in Polish and explicitly states in Section I: "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 table of gross remuneration paid to Management Board members for the years 2022 and 2023 (Section V). This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the content theme is identical. The document is comprehensive (over 40,000 characters) and contains the actual detailed report, not just an announcement of its publication, ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2024-06-21 Polish
Uchwały podjęte przez ZWZ
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("UCHWAŁA Nr X/2024") passed by the "ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Ordinary General Meeting) of Relpol S.A. on June 21, 2024. The resolutions cover procedural matters (electing the chairman, adopting the agenda), approval of various reports for the year 2023 (Management Report, Supervisory Board Report, Financial Statements, Consolidated Financial Statements), and crucially, granting 'absolutorium' (discharge/approval of performance) to members of the Management Board and Supervisory Board for the 2023 financial year. The core content relates directly to the formal proceedings and outcomes of a General 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.
2024-06-21 Polish
Treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (729 characters) and explicitly states that the Management Board of Relpol S.A. is submitting the content of resolutions adopted and not adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 21, 2024, along with attachments detailing the resolutions, including remuneration reports and policies. Since the document is an announcement transmitting the results and attached resolutions of the AGM, and not the full, detailed report itself, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. It is not a general Regulatory Filing (RNS) because it is highly specific to the AGM results.
2024-06-21 Polish
Podpisanie umów zastawu rejestrowego dotyczących umowy kredytowej. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, discusses the execution of registration pledge agreements (umowy zastawu rejestrowego) between Relpol S.A. and ING Bank Śląski S.A. These agreements serve as collateral for a credit facility related to a research and development project. The core subject is the securing of a debt/loan using company assets (machinery), which directly relates to financing activities and capital structure changes. This fits best under the 'Capital/Financing Update' category (CAP), as it details the collateralization process tied to a credit agreement. It is not an earnings release (ER), an annual report (10-K), or a management change announcement (MANG). Since it is a specific announcement about securing financing, it is more specific than the general 'Regulatory Filings' (RNS) fallback.
2024-06-11 Polish
Skonsolidowane sprawozdanie finansowe za I kw. 2024
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly financial report ('Śródroczne skonsolidowane sprawozdanie finansowe') for the first quarter of 2024. It includes detailed financial statements, notes, management commentary, and governance information, which aligns with the definition of an Interim/Quarterly Report (IR). It is not a mere announcement (RPA) as it contains the full substantive financial data and analysis. Q1 2024
2024-05-22 Polish

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