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

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 [CET] at Piastów (05-820) , Warszawska st. 47,  along with the agenda and the contents of draft resolutions with justifications, and documents for deliberations at the meeting.


At the same time, the Management Board hereby notifies that the Supervisory Board on 25.05.2020 accepted all submitted motions of the Company's Management Board to the General Meeting.

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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