Annual General Meeting
The list of Shareholders holding at least 5% of the total number of votes at the Extraordinary GSM of Orzeł Biały S.A. on 1st December 2016
The Management Board of Orzeł Biały SA („The Company”) announces for public notice the list of shareholders holding at least 5% of the total number of votes at the Extraordinary...Convening of the Ordinary General Shareholders Meeting of Orzeł Biały S.A. and submission of draft resolutions with justification planned changes to the Company’s Articles of Association and consolidated text of Articles of Association
The Management Board of Orzeł Biały S.A. submits in the attachment the contents of the notice about the convocation of the Ordinary General Shareholders Meeting of Orzeł Biały S.A. for 1 st...Information about profit distribution for 2015 with the resolution’s content of the Ordinary General Meeting
Convening of an Ordinary General Shareholders Meeting of Orzeł Biały S.A. and submission of draft resolutions
The Management Board of Orzeł Biały S.A. submits in the attachment the contents of the notice about the convocation of the Ordinary General Shareholders Meeting of Orzeł Biały S.A. for 31 st...