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 21.04.2020, it […]
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2020
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Information about potential impact of coronavirus SARS-CoV-2 and COVID -19 on activities of the Company
The Management Board of Orzeł Biały S.A. (hereinafter: „ the Company”, „ the Issuer”) in reference to the statement dated
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Appointment of a Vice-President of the Management Board
The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”) hereby announces that on February 24, 2020, The Supervisory
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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
Current Reports
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 24.02.2020 the Extraordinary General Meeting adopted
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Content of resolutions adopted by the Extraordinary General Meeting of the Company
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), it submits for public knowledge in the attachment
Annual General Meeting
Content of resolutions adopted by the Extraordinary General Meeting of the Company on 24.02.2020
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), it submits for public knowledge in the attachment
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 24.02.2020 the Extraordinary General Meeting adopted
Current Reports
Resignation from the of Members of the Supervisory Board
The Management Board of Orzeł Biały S.A. (hereinafter referred to as „The Company”) hereby announces that on February 24, 2020
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 February 24, 2020
The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the
Current Reports
Information about recieving of Tax Control Decission
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”) hereby makes notice, with reference to Current Report
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Appointment of a Vice-President of the Management Board
The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”) hereby announces that on February 17, 2020, The Supervisory
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Supplementing the documentation for the Extraordinary General Meeting of The Company
The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”) hereby submits attached, with reference to the
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The request of an entitled shareholder to include specific matter on the agenda and submission of draft resolution regarding matter included in the agenda of the Extraordinary General Meeting of Orzeł Biały S.A.
The Management Board of Orzeł Biały S.A. (hereinafter: “The Issuer”, „The Company”) hereby announces that on 03.02.2020 it received a
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Convening the Extraordinary General Meeting of Orzeł Biały S.A. and submitting draft resolutions along the justification as well as documents to be discussed under the agenda
The Management Board of Orzeł Biały S.A. with its registered office at Piekary Śląskie (hereinafter: The Company), acting pursuant to
Annual General Meeting
Convening the Extraordinary General Meeting of Orzeł Biały S.A. at February 24, 2020 and submitting draft resolutions along the justification as well as documents to be discussed under the agenda
The Management Board of Orzeł Biały S.A. with its registered office at Piekary Śląskie (hereinafter: The Company), acting pursuant to
Annual General Meeting
OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING ON 24.02.2020
In reference to I.Z.1.14. DPSN 2016, The Management Board of Orzeł Biały S.A. (“The Company”) hereby announces that The Supervisory Board gave a
Current Reports
Submission dates of Orzeł Biały S.A. periodic reports in 2020
The Management Board of Orzeł Biały S.A. hereby provides the submission dates for periodic (interim) reports in 2020.