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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 Company which was held on 24.02.2020:

1) NEF Battery Holdings S.a.r.l.
The number of votes attached to the shares held at the Extraordinary General Meeting: 10.082.388, which entitle to 66.81% of votes at this Meeting, and constitutes 60.55% in the total number of votes in the Company.

2) Open Pension Fund PZU "ZŁOTA JESIEŃ"
The number of votes attached to the shares held at the Extraordinary General Meeting: 2.495.839, which entitle to 16.54% votes at this Meeting, and constitute 14.99% of the total number of votes in The Company.

1) ZAP Sznajder Batterien S.A.
The number of votes attached to the shares held at the Extraordinary General Meeting: 2.261.068, which entitle to 14.98% of votes at this Meeting, and constitutes 13.58% in the total number of votes in the Company.

Legal basis: Art. 70 Cl. 3 Public Offering Act - General Meeting of Shareholders List above 5%

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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