Registration of amendments to the Articles of Association of Orzeł Biały S.A.
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”) hereby announces that today, i.e. on 27.12.2019, it […]
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2019
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Notification about a change in the percentage in the total number of votes at the General Meeting of The Company as a result of the Tender Offer for shares
The Management Board of Orzeł Biały S.A. (hereinafter referred to as The Company) gives hereby notice that on 17.12.2019 it
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Result of the Tender Offer for shares of Orzeł Biały S.A.
According to the information provided on 16.12.2019 by the Tender Offer intermediary BM PKO BP, the Calling Party, i.e. ZAP Sznajder Batterien S.A., purchased by way of the Tender Offer 206,184 shares of the shares of Orzeł Biały (hereinafter: The Company).
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Appointment of a Management Board Member
The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”) hereby announces that on December 12, 2019, The Supervisory
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Resignation from the position of Member of the Management Board
The Management Board of Orzeł Biały S.A. (“Company”) announces that on December 04, 2019, the Company received from mr. Mikołaj
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Receipt of notification on increasing the total number of votes threshold at The Company’s General Meeting
The Management Board of Orzeł Biały S.A. (hereinafter referred to as „The Company”) hereby gives notice that on November 25,
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Resignation from the position of Member of the Management Board
The Management Board of Orzeł Biały S.A. (“Company”) announces that on November 20, 2019, the Company received from mr. Michał
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Notice to suppliers regarding payments
Orzeł Biały S.A. hereby gives notice that in connection with the entry into force of the new provisions from the Act of August 9, 2019 amending the tax on goods and services Act and some other acts dated November 1, 2019, all payments made by The Company based on purchase invoices shall be processed under the split payment mechanism mode regardless of the type of good or service.
At the same time, the notice is given that Orzeł Biały S.A. will make payments to contractors conducting business activities only to their company accounts included in the list of entities registered as VAT payers, unregistered as well as deleted and restored to the VAT register, i.e. in The White List.
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RESULTS OF ORZEŁ BIAŁY GROUP FOR Q3 2019
Orzeł Biały Group is the largest Group specialising in recycling of used batteries and a leading producer of refined lead in Poland with international outreach.
- The Group earned in Q3 2019 revenues at PLN 143.4 million
- The EBITDA of The Group (earnings before interest, taxes, depreciation and amortisation) amounted to PLN 9.2 million, up 16.6% y-o-y
- Net profit of Orzeł Biały Group amounted to PLN 4.8 million, up 65.5% as against similar period of last year.
- Operating profit of Orzeł Biały amounted to 6.6 million, up 17.8% as against the result of Q3 last year.
- In the area of core business operations, the volume of refined lead sold was 16.2 thousand metric tonnes, up 4.3% y-o-y.
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Resignation of a Member of The Company’s Management Board and entrusting the function of the President of the Management Board
The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”) gives hereby notice that on November 7,
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Position of the Management Board regarding to the Tender Offer to subscribe for the sale of shares of Orzeł Biały S.A.
The Management Board of Orzeł Biały S.A hereby makes public The Position of the Management Board regarding to the Tender
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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 November 05, 2019
The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the
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Receipt of a letter from Shareholders regarding a Tender Offer Call
The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”) hereby announces that on 05.11.2019 it received
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Appointment of Members of the Supervisory Board of Orzeł Biały S.A.
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”) hereby notifies that on 05.11.2019 the Ordinary General Meeting adopted
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Content of resolutions adopted by the Extraordinary General Meeting of the Company and information on the objection of the shareholder
The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”, “The Issuer”) hereby submits enclosed to the
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Resignation of a Supervisory Board and Audit Comittee Member of Orzeł Biały S.A
The Management Board of Orzeł Biały S.A. (hereinafter referred to as „The Company”) hereby announces that on November 5, 2019
Annual General Meeting
The content of resolutions adopted by the Extraordinary General Meeting of The Company on Nov. 05, 2019
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), it submits for public knowledge in the attachment
Annual General Meeting
List of shareholders holding at least 5% of the total number of votes at the EGM of Orzeł Biały S.A. on September 05, 2019
The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the
Annual General Meeting
Appointment of Members of the Supervisory Board of Orzeł Biały S.A
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”) hereby notifies that on 05.11.2019 the Ordinary General Meeting adopted
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Supplementing the documentation for the Extraordinary General Meeting of The Company – CV of the candidate for the Supervisory Board Members of Orzeł Biały S.A.
The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”) hereby submits attached, with reference to of
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Information on the results of the tax inspection
The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”, “The Issuer”) hereby makes notice, with reference
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Supplementing the documentation for the Extraordinary General Meeting of The Company – CV of the candidate for the Supervisory Board Members of Orzeł Biały S.A.
The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”) hereby submits attached, with reference to of
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Supplementing the documentation for the Extraordinary General Meeting of The Company – CVs of candidates for the Supervisory Board Members of Orzeł Biały S.A.
The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”) hereby submits attached, with reference to of