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...

Power of Attorney on Extraordinary General Meeting on 24.02.2020

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...