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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 General Meeting ("EGM") of Orzeł Biały S.A. on February 24, 2020.

During the meeting none of the shareholders raised any objections to the minutes, nor have any points of the planned agenda been rescinded, and all resolutions the drafts of which were put to the vote were adopted.

The Issuer submitted the contents of documents subject to the vote of the Extraordinary General Meeting in Current Report No 2/2020 of 27.01.2020, 3/2020 of 05.02.2020 and No 4/2020 of 14.02.2020

Legal basis: MFR WSE § 19 Para. 1 Cl. 6,7,8,9

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


Telephone +48 (32) 779 65 00
Adress ul. Harcerska 23
41-946 Piekary Śląskie