Resignation from the position of Member of the Management Board of Orzeł Biały S.A.
The Management Board of Orzeł Biały S.A. (hereinafter: “the Company”) informs that on 23.08.2024 The Company has received a Statement […]
Current Reports
2024
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”) informs that on 20.06.2024 the Ordinary General Meeting of Shareholders
Current Reports
List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on 20.06.2024
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 and the content of the draft resolution put to a vote that was not adopted
The Management Board of Orzeł Biały S.A. (hereinafter: “the Company”, “the Issuer”) hereby publishes the contents of the resolutions which
Current Reports
Information on the General Meeting’s resolution on the payment of dividends for 2023
The Management Board of Orzeł Biały S.A. (hereinafter: “Issuer”, “Company”) informs that today the Ordinary General Meeting of Shareholders of
Current Reports
Submission of a draft resolution concerning an issue on the agenda of the Ordinary General Meeting of the Company
The Management Board of Orzeł Biały S.A. (hereinafter: “Issuer”, “Company”) informs that it has received a submission of a draft
Current Reports
Submission of candidates for Members of the Supervisory Board of Orzeł Biały S.A.
The Management Board of Orzeł Biały S.A. (hereinafter: the Company), in reference to current report No. 8/2024, informs that it
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
Information on the recommendation of the Management Board on the distribution of profit for 2023
The Management Board of Orzeł Biały S.A. (hereinafter: “the Company”) informs that on 22.05.2024 it adopted a resolution to submit
Current Reports
Dismissal of a member of the Company Supervisory Board
The Management Board of Orzeł Biały S.A. (hereinafter: the Company) informs that on 19.02.2024 the Extraordinary General Meeting of Shareholders
Current Reports
List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on 19.02.2024
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 Extraordinary 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
Annual General Meeting
OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING
In regards to 4.7 DPSN 2021, The Management Board of Orzeł Biały S.A. (“The Company”) hereby announces that on 23.02.2024, the
Annual General Meeting
Convening the Extraordinary General Meeting of Orzeł Biały S.A. at February 19th, 2024 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 according to
Current Reports
Convening the Extraordinary General Meeting of the Company Orzeł Biały S.A. and submitting draft resolutions as well as documents to be discussed at the meeting
The Management Board of Orzeł Biały S.A. (“The Company”) acting pursuant to Article 400 § 1 of the Code of Commercial
Current Reports
Receipt of a request to convene an Extraordinary General Meeting of Shareholders of the Company
The Management Board of “Orzeł Biały” S.A. with its seat in Piekary Śląskie (hereinafter: the Company) informs that on 19.01.2024
Current Reports
Dates for submission of periodic reports in 2023.
The Management Board of Orzeł Biały SA publishes the dates for submitting periodic reports in 2024: 1. Individual and consolidated