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  • Feel free to contact the Company's Investor Relations Department

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

Corporate Governances Rules in Orzeł Biały S.A.

Declaration on the Application of the Corporate Governance of the “Orzeł Biały” S.A. Company in 2017

Best Practice for GPW Listed Companies 2016

Renouncement from application of principles and recomendations of Best Practices for GPW Listed Companies 2016

Information about the fulfillment an independence criteria by the Supervisory Board Members 

Chart about breakdown of duties and responsibilities 

Diversity policy

The Financial Auditor
The review and audit of separate financial statements of Orzeł Biały S.A. and of Orzeł Biały Group's consolidated financial statements for the years 2016 through 2018 are currently performed by PricewaterhouseCoopers Sp. z o.o. (PwC) based in Warsaw, a firm included on the list of entities authorized to audit financial statements by the National Board of Statutory Auditors under 144. The Financial Auditor is authorized to:

• review annual separate and consolidated financial statements of the Company presented in accordance with IAS/IFRS for the fiscal years of 2016, 2017, 2018;
• review semi-annual separate and consolidated financial statements of the Company presented in accordance with IAS/IFRS for the fiscal years of 2016, 2017, 2018.

Women at Orzeł Biały

The Management Board of the Company counting one does not feature women. The Supervisory Board of Orzeł Biały does not feature women, either.

As at 31.12.2017, the share of women in total employment was 16%. The headcount: 42 women / 220 men.

 

 

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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