IR

  • 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

Annual General Meeting

OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING

In reference to II.Z.11. DPSN 2016 ( “Best Practice of WSE Listed Companies 2016) , the Management Board of Orzeł Biały S.A. ("The Company") hereby announces that on 21.04.2018  ...

Power of attorney on Ordinary General Meeting on 28th June 2018

Draft resolutions on Ordinary General Meeting on 28th June 2018

CONVENING THE ORDINARY GENERAL MEETING OF ORZEŁ BIAŁY S.A.

The Management Board of Orzeł Biały S.A. ("The Company") hereby encloses the contents of the announcement on convening the Ordinary General Meeting of Orzeł Biały S.A. as at 28.06.2018 at 11.00 am...

The list of Shareholders holding at least 5% of the total number of votes on Ordinary General Meeting of Orzeł Biały S.A. on 25th January 2018

he Management Board of Orzeł Biały S.A. (‘The Company’) hereby announces the list of Shareholders holding at least 5% of the total number of votes on Ordinary General Meeting of The...

APPOINTMENT OF A SUPERVISORY BOARD MEMBER OF ORZEŁ BIAŁY S.A.

The Management Board of Orzeł Biały S.A. (Company) hereby announces that on 25.01.2018 the Extraordinary General Meeting adopted Resolution No 3, pursuant to which it appointed a new member of...

The content of resolutions adopted by Extraordinary General Meeting of The Company on 25th January 2017

CANDIDATE FOR THE SUPERVISORY BOARD MEMBER OF ORZEŁ BIAŁY S.A.

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company", "The Issuer") hereby announces about the receipt today from the Company’s main shareholder’s...

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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