Current Reports
20.11
2020 23/2020 - Change in the date of publication of the interim report for the third quarter of 2020
2020.11.20
15.09
2020 22/2020 - Change in the date of publication of the interim report for the half year of 2020
2020.09.15
26.06
2020 20/2020 - List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on June 26, 2020
2020.06.26
26.06
2020 18/2020 - Content of resolutions adopted by the Ordinary General Meeting of the Company
2020.06.26
16.06
2020 17/2020 - Change in the date of publication of the interim report for the first quarter of 2020
2020.06.16
26.05
2020 16/2020 - Convening the Ordinary General Meeting of Orzeł Biały S.A. and submission of the contents of draft resolutions with their justifications as well as documents for deliberation
2020.05.26
07.05
2020 15/2020 - Change in the date of publication of the interim report for the first quarter of 2020
2020.05.07
21.04
2020 14/2020 - Correction of Annual Report of Orzeł Biały S.A. for 2019 and Consolidated Annual Report of Orzel Bialy Capital Group for 2019 – supplementation with the independent auditor’s reports on audit of the annual financial statements
2020.04.21
21.04
2020 13/2020 - Registration of amendments to the Articles of Association of Orzeł Biały S.A.
2020.04.21
18.03
2020 12/2020 - Information about potential impact of coronavirus SARS-CoV-2 and COVID -19 on activities of the Company
2020.03.18
24.02
2020 10/2020 - List of shareholders holding at least 5% of the total number of votes at the EGM of Orzeł Biały S.A. on February 24, 2020
2020.02.24
24.02
2020 8/2020 - Content of resolutions adopted by the Extraordinary General Meeting of the Company
2020.02.24
14.02
2020 4/2020 - Supplementing the documentation for the Extraordinary General Meeting of The Company
2020.02.14
05.02
2020 3/2020 - The request of an entitled shareholder to include specific matter on the agenda and submission of draft resolution regarding matter included in the agenda of the Extraordinary General Meeting of Orzeł Biały S.A.
2020.02.05
27.01
2020 2/2020 - Convening the Extraordinary General Meeting of Orzeł Biały S.A. and submitting draft resolutions along the justification as well as documents to be discussed under the agenda
2020.01.27