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

Annual General Meeting

POWER OF ATTORNEY ON EXTRAORDINARY GENERAL MEETING ON 30TH JULY 2019

Convening the Extraordinary General Meeting of Orzeł Biały S.A. and submission of draft resolutions along with justification as well as documents to be deliberated on

The Management Board of Orzeł Biały S.A. with its registered office at Piekary Śląskie (hereinafter: “The Company”), acting pursuant to art. 400 § 1 of the Commercial Companies...

List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on June 27, 2019

The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of The...

Appointment of a Member of the Supervisory Board of Orzeł Biały S.A.

The Management Board of Orzeł Biały S.A. (hereinafter: "The Company") hereby notifies that on 27.06.2019 the Ordinary General Meeting adopted a resolution under which Mr Konrad Sznajder was...

The content of resolutions adopted by the Ordinary General Meeting of The Company

The Management Board of Orzeł Biały S.A. (hereinafter: "The Company", "The Issuer"), it submits for public knowledge in the attachment the contents of resolutions adopted by the Ordinary General...

Supplementing the documentation for the Ordinary General Meeting of The Company - CV of the candidate for the Supervisory Board Member of Orzeł Biały S.A.

In connection with the Ordinary General Meeting convened on 27.06.2019 and invited for on 28.05.2019 ("OGM") and the request of an authorized shareholder of NEF Battery Holdings S.à r.l....

The request of an entitled shareholder to include specific matters on the agenda and submission of draft resolutions regarding matters included in the agenda of the Ordinary General Meeting of Orzeł Biały S.A.

The Management Board of Orzeł Biały S.A. (hereinafter: "The Issuer") hereby announces that on 05.06.2019 it received a request from an entitled shareholder of NEF Battery Holdings S.à rl...

POWER OF ATTORNEY ON ORDINARY GENERAL MEETING ON 27TH JUNE 2019

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 deliberations.

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 27.06.2019 at 11:00 am...

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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