Annual General Meeting
Opinion of the Supervisory Board regarding draft resolutions of the Ordinary General Meeting
In reference to I.Z.1.14. DPSN 2016, The Management Board of Orzeł Biały S.A. ("The Company") hereby announces that on 26.05.2019 the Supervisory Board considered and gave...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
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 26.06.2020 at 12:00 am...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
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 Extraordinary General Meeting of The...Appointment of Members of the Supervisory Board of Orzeł Biały S.A.
The Management Board of Orzeł Biały S.A. (hereinafter: "The Company") hereby notifies that on 24.02.2020 the Extraordinary General Meeting adopted a resolution under which Mrs Iwona Łebkowska and...Content of resolutions adopted by the Extraordinary General Meeting of the Company on 24.02.2020
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 Extraordinary...OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING ON 24.02.2020
In reference to I.Z.1.14. DPSN 2016, The Management Board of Orzeł Biały S.A. ("The Company") hereby announces that The Supervisory Board gave a positive opinion on the...Convening the Extraordinary General Meeting of Orzeł Biały S.A. at February 24, 2020 and submitting draft resolutions along the justification as well as documents to be discussed under the agenda
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 Code, at the...
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 |
| office@orzel-bialy.com.pl | |
| Adress | ul. Harcerska 23 41-946 Piekary Śląskie |