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Relpol S.A. — Investor Relations & Filings

Ticker · RLP ISIN · PLRELPL00014 LEI · 259400DAALR7MHOEVA74 WAR Manufacturing
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Filings indexed 602 across all filing types
Latest filing 2026-06-10 Declaration of Voting R…
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
Lista akcjonariuszy powyżej 5% na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an official announcement by the company’s Board listing shareholders holding at least 5% of votes at the Ordinary General Meeting (ZWZ) and detailing their vote counts and percentages. This is not a report of financial results, nor a management/change notice, but a voting rights announcement linked to the General Meeting. Therefore it best fits Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-10 Polish
Powołanie osób nadzorujących Spółkę - Content (PL)
Board/Management Information Classification · 91% confidence The document is an official announcement by Relpol S.A. informing about the expiration of the Supervisory Board’s term and the appointment of new members following the Ordinary General Meeting on 10 June 2026. It provides the names and biographies of the newly appointed board members. This clearly corresponds to a Board/Management Information filing regarding changes in the company’s supervisory board.
2026-06-10 Polish
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Relpol S.A. za rok 2025
Remuneration Information Classification · 92% confidence The document is titled “Roczne sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej … za rok 2025” (Annual report on remuneration of the Management Board and Supervisory Board for 2025). It contains detailed sections on remuneration policy, fixed and variable components, benefits, tables of actual amounts paid to each board member, and compliance with the adopted remuneration policy. This matches the definition of “Remuneration Information” (Code: DEF 14A) – a report detailing compensation for top executives and directors.
2026-06-10 Polish
Uchwału podjete przez WZW
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an attachment to a current report announcing resolutions (‘uchwały’) adopted by the Ordinary General Meeting (ZWZ) of Relpol S.A. on June 10, 2026. It lists each resolution along with precise voting results (number of shares voted, percentage of capital, votes for, against, abstentions). This clearly constitutes a declaration of shareholder vote outcomes. According to the filing definitions, this is a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-06-10 Polish
Treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a post-general meeting announcement stating that all resolutions proposed at the Ordinary General Meeting on 10.06.2026 were adopted, with no objections. It lists the resolutions and an attached remuneration report but primarily communicates the voting outcomes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-10 Polish
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

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