2022
Change in the date of publication of the periodical report for the first half of the year 2022
The Management Board of Orzeł Biały S.A. (hereinafter: „ The Company”) with reference to the Current Reports No 5/2022 of
Liquidation of the subsidiary company PUMECH sp. z .o.o.
The Management Board of Orzeł Biały S.A. with its registered office in Piekary Śląskie(hereinafter: ”Company”, ”Issuer”), hereby announces, that today
List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on June 15,2022
The Management Board of Orzeł Biały S.A.(„The Company”) publishes a list of shareholders holding at least 5% of the total
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 the expiration
Content of resolutions adopted by the Ordinary General Meeting of the Company
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), hereby submits for public knowledge the contents of
Receipt of the candidacy for a Member of the Supervisory Board of Orzeł Biały SA
The Management Board of Orzeł Biały SA (hereinafter: the Company), with reference to the current report No. 13/2022 of 12/05/2022,
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
Opinion of the Supervisory Board of Orzeł Biały SA on the Management Board’s recommendation regarding the distribution of the Company’s profit for 2021
The Management Board of Orzeł Biały SA (the “Company”) announces that the Supervisory Board on May 12, 2022, by Resolution
Information on the results of the tax audit in the field of tax on goods and services
The Management Board of Orzeł Biały SA (hereinafter: “the Company,” “the Issuer”) informs that today it learned about the results
Preliminary estimated results for 2021 and information on the Management Board’s recommendation regarding the allocation of profit
The Management Board of “Orzeł Biały” SA (“Issuer,” “Company”) provides the estimated selected financial data of the Company and the
Information on the intention to recognize provisions and write-offs in the financial result for 2021 in connection with the next stage of customs and tax proceedings
The Management Board of Orzeł Biały SA (hereinafter: “the Company,” “Issuer”) with reference to current reports No. 26/2019 of August
Information on the impact of the invasion of Ukraine by the Russian Federation on the Issuer’s operations
The Management Board of “Orzeł Biały” SA (hereinafter: the “Issuer”, “Company”) informs that in connection with the attack of the
Appointment of a member of the Supervisory Board by co-option
The Management Board of Orzeł Biały SA (hereinafter the “Company,” “Issuer”) informs that in connection with today’s resignation from Ms.
resignation from the function of a member of the Supervisory Board
The Management Board of Orzeł Biały SA (the “Company”) informs that on 27.01.2022 the Company received information from Mrs. Marzanna
The Management Board of Orzeł Biały S.A. hereby provides the submission dates for periodic (interim) reports in 2022.
The Management Board of Orzeł Biały SA publishes the dates for submitting periodic reports in 2022: 1. Individual and consolidated
Appointment of Member of the Supervisory Board
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, „The Issuer”) hereby notifies that the Ordinary General Meeting of
List of shareholders holding at least 5% of the total number of votes at the EGM of Orzeł Biały S.A. on 20.01.2022
The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the
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
Appointment of the Vice President of the Management Board of Orzeł Biały S.A.
The Management Board of Orzeł Biały S.A. (“the Issuer”, “the Company”) hereby informs that on 03.01.2022 the Supervisory Board of