2023
Current Reports
Revoking the liquidation of 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
Current Reports
Change in the date of publication of the periodical report for the first half of the year 2023
The Management Board of Orzeł Biały S.A. (hereinafter: „ The Company”) with reference to the Current Reports No 1/2023 of
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 15,2023
The Management Board of Orzeł Biały S.A.(„The Company”) publishes a list of shareholders holding at least 5% of the total
Current Reports
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
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
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
The 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 4.7 DPSN 2021, The Management Board of Orzeł Biały S.A. (“The Company”) hereby announces that on 19.05.2023, the
Current Reports
Information on the recommendation of the Management Board and the opinion of the Supervisory Board on the distribution of profit for 2022
The Management Board of “Orzeł Biały” S.A. (the “Company”), hereby informs that today, i.e. May 19, 2023, it decided to
Current Reports
Change in the date of publication of the annual report and consolidated annual report for the year 2022
The Management Board of Orzeł Biały S.A. (hereinafter: „ The Company”), with reference to the Current Report No 1/2023 of
Current Reports
Submission dates for periodic (interim) reports in 2024
The Management Board of Orzeł Biały SA publishes the dates for submitting periodic reports in 2023: 1. Individual and consolidated