POWER OF ATTORNEY ON ORDINARY GENERAL MEETING ON 19TH FEBRUARY 2023
- 19/02/2024
Annual General Meeting
OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING
- 23/01/2024
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 […]
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
- 23/01/2024
The Management Board of Orzeł Biały S.A. with its registered office at Piekary Śląskie (hereinafter: The Company), acting according to […]
Power of attorney on Ordinary General Meeting on 19th February 2023
- 23/01/2024
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
- 19/05/2023
The Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the announcement on convening the Ordinary […]
Power of attorney on Ordinary General Meeting on 15th June 2023
- 19/05/2023
The annual report on the activities of the Supervisory Board
- 19/05/2023
Report on remuneration of members of the Management Board and Supervisory Board for 2022
- 19/05/2023
OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING
- 19/05/2023
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 […]
Power of attorney on Ordinary General Meeting on 9th June 2021
- 14/05/2021
Renumeration Report 2019 – 2020
- 14/05/2021
The annual report on the activities of the Supervisory Board
- 14/05/2021
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
- 14/05/2021
he 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 REGARDING DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING
- 14/05/2021
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 […]
Remuneration Policy of Management Board and Supervisory Board Members
- 26/06/2020
The annual report on the activities of the Supervisory Board
- 26/06/2020
Content of resolutions adopted by the Ordinary General Meeting of the Company
- 26/06/2020
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), hereby submits for public knowledge in the attachment […]
Appointment of Members of the Supervisory Board of Orzeł Biały S.A. 2020.06.26
- 26/06/2020
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”) hereby notifies that on 26.06.2020 the Ordinary General Meeting adopted […]
List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on June 26, 2020
- 26/06/2020
The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the […]
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
- 26/05/2020
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 regarding draft resolutions of the Ordinary General Meeting
- 26/05/2020
In reference to I.Z.1.14. DPSN 2016, The Management Board of Orzeł Biały S.A. (“The Company”) hereby announces that on 26.05.2019 the Supervisory […]
Power of attorney on Ordinary General Meeting on 26th June 2020
- 26/05/2020
Content of resolutions adopted by the Extraordinary General Meeting of the Company on 24.02.2020
- 24/02/2020
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), it submits for public knowledge in the attachment […]
Appointment of Members of the Supervisory Board of Orzeł Biały S.A.
- 24/02/2020
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”) hereby notifies that on 24.02.2020 the Extraordinary General Meeting adopted […]
List of shareholders holding at least 5% of the total number of votes at the EGM of Orzeł Biały S.A. on February 24, 2020
- 24/02/2020
The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the […]