Response to shareholder’s request for information outside the general meeting
The Management Board of Orzeł Biały S.A. (hereinafter referred to as the “Company”) informs that on 18.06.2025 the Company received […]
Current Reports
2025
Current Reports
Update to Current Report No. 11/2025 dated June 24, 2025 – answers to shareholders’ questions submitted in connection with the Ordinary General Meeting of Orzeł Biały S.A. on June 11, 2025.
The Management Board of Orzeł Biały S.A. (hereinafter: “the Company”) in reference to current report No. 11/2025 dated 24/06/2025, in
Current Reports
Answers to shareholders’ questions submitted in connection with the Annual General Meeting of Orzeł Biały S.A. on 11.06.2025.
The Management Board of Orzeł Biały S.A. (hereinafter referred to as the “Company”) hereby provides enclosed answers to the questions
Current Reports
List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on 11.06.2025
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: “Company”, ‘Issuer’) publishes the contents of the resolutions which were the subject
Current Reports
Information on the General Meeting’s resolution on the payment of dividends for 2024
The Management Board of Orzeł Biały S.A. (hereinafter: “Issuer”, “Company”) informs that today the Ordinary General Meeting of Shareholders of
Current Reports
Appointment of the Management Board of Orzeł Biały S.A. for a new term of office
The Management Board of Orzeł Biały S.A. (hereinafter: “Issuer”, “Company”) informs that on 10.06.2025. The Company’s Supervisory Board adopted resolutions
Current Reports
Information on receipt of a notification on exceeding the 15% threshold in the total number of votes at the General Meeting of Orzeł Biały S.A. by pension funds managed by Powszechne Towarzystwo Emerytalne PZU S.A.
The Management Board of Orzeł Biały S.A. (hereinafter: the Issuer) informs that on 05.06.2025. The Issuer has received a notification
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
Correction of report no 4/2025 – 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. with its seat in Piekary Śląskie (the “Company”), with reference to current report
Current Reports
Convening the Annaual 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”) 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 2024
The Management Board of Orzeł Biały S.A. (hereinafter: “the Company”) informs that on 13.05.2025 it adopted a resolution to submit
Current Reports
Dates for submission of periodic reports in 2025
he Management Board of Orzeł Biały SA publishes the dates for submitting periodic reports in 2025: 1. Individual and consolidated
Current Reports
Information on the emergence of a risk associated with the suspension of the business activities of an entity cooperating with the company in the field of waste management, in connection with irregularities revealed by the Provincial Inspectorate for Environmental Protection in Katowice
The Management Board of Orzeł Biały S.A. (hereinafter referred to as the “Company”) informs that today it has become aware