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  • Since 2007, the shares of Orzeł Biały S.A. have been are listed on the Warsaw Stock Exchange

Current Reports


Convening the Extraordinary General Meeting of Orzeł Biały S.A. and submission of draft resolutions along with justification

2019.08.08

The Management Board of Orzeł Biały S.A. ("The Company") hereby encloses the contents of the announcement on convening the Extraordinary General Meeting of Orzeł Biały S.A. as at 05.09.2019 at 11:00 am [CET] at the registered offices of The Company at Piekary Śląskie along with the agenda and the contents of draft resolutions with justifications.

At the same time, the Management Board of the Company informs that the Supervisory Board gave a positive opinion on the content of resolutions to be discussed at the Extraordinary General Meeting.

MFR WSE § 19 Para. 1 Cl. 1, 2., CCC Art. 402 [1], CCC Art. 506.

Orzeł Biały S.A.

NIP 626-000-31-39
REGON 270647152
KRS 0000099792 District Court in Gliwice,
10th Department Commerce of the National Court Register
Equity PLN  7,159,779.07 PLN paid in full

Contact

Telephone +48 (32) 779 65 00
Email office@orzel-bialy.com.pl
Adress ul. Harcerska 23
41-946 Piekary Śląskie

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