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  • 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

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"), hereby submits for public knowledge in the attachment the contents of resolutions adopted by the Ordinary General Meeting ("OGM") of Orzeł Biały S.A. on June 26, 2020 and Remuneration Policy of Management Board and Supervisory Board Members.

 

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meeting none of the shareholders raised any objections to the minutes, nor have any points of the planned agenda been rescinded, and all resolutions the drafts of which were put to the vote were adopted.

 

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

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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