Information about proposing a candidate for the Supervisory Board Member
The Management Board of Orzeł Biały S.A. with its registered office in Piekary Śląskie (hereinafter: “the Company”), with reference to […]
Current Reports
2021
Current Reports
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
Current Reports
Receipt of notifications of an event causing a change in the shareholding structure of the Company as a result of the merger of NEF Battery Holdings sarl with ZAP Sznajder Batterien S.A.
The Management Board of Orzeł Biały SA (hereinafter: “the Company”, “The Issuer”) informs that on November 25, 2021, in connection
Current Reports
Information on the receipt of the decision of the second instance authority in the field of customs and fiscal control for 2015
The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”, “The Issuer”) with reference to the Current
Current Reports
Liquidation of the subsidiary company Centralna Pompownia “Bolko” sp. z o.o.
The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”) hereby announces, with reference to the current report no.
Current Reports
Answers for questions asked by an eligible individual shareholder during the Ordinary General Meeting of Orzeł Biały S.A. ( „OGM”) on June 09, 2021
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, „The Issuer”) hereby submits for answers for questions asked by
Current Reports
List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on June 9, 2021
The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the
Current Reports
Announcement of the appointment of Member of the Supervisory Board
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, „The Issuer”) hereby notifies that in connection with expiration of
Current Reports
Content of resolutions adopted by the Ordinary General Meeting of the Company and information about objections to the resolutions raised by a Shareholder
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), hereby submits for public knowledge the contents of
Current Reports
Appointment of the Management Board of Orzeł Biały S.A. for a new term
The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”) hereby announces that on 08.06.2021, the Supervisory Board of
Current Reports
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
Current Reports
Opinion of the Supervisory Board of Orzeł Biały S.A. in the scope of the Management Board recommendation regarding to the distribution of the Company’s profit for 2020.
The Management Board of Orzeł Biały S.A. (‘The Company’) hereby announces that The Supervisory Board of Orzeł Biały S.A. on
Annual General Meeting
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
he Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the announcement on convening the Ordinary
Annual General Meeting
OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING
In reference to I.Z.1.14. DPSN 2016, The Management Board of Orzeł Biały S.A. (“The Company”) hereby announces that on 09.06.2021 the Supervisory
Current Reports
Change in the date of publication of the interim report for the first quarter of 2021
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”) hereby notifies, with reference to the Current Reports No 2/2020
Current Reports
Estimated selected financial data of the Company and the Orzeł Biały Capital Group for 2020 with information about the Management Board recommendation regarding to the distribution of the Company’s profit for 2020
The Management Board of “Orzeł Biały” S.A. (“Issuer”, “Company”), provides estimated selected financial data of the Company and the Orzeł