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List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on June 26, 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 Ordinary General Meeting of The Company which was held on 26.06.2020:

 

1)     ZAP Sznajder Batterien S.A.

The number of votes attached to the shares held at the Ordinary 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.

 

2)     NEF Battery Holdings S.a.r.l.

The number of votes attached to the shares held at the Ordinary 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.

 

3)     Open Pension Fund PZU "ZŁOTA JESIEŃ"

The number of votes attached to the shares held at the Ordinary General Meeting: 2.497.000, which entitle to 16.55% votes at this Meeting, and constitute 14.99% of 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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