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 […]

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 […]

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 […]

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 […]

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

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

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 […]

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 in the attachment […]

Appointment of Members of the Supervisory Board of Orzeł Biały S.A. 2020.06.26

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

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

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

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 […]

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

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 on 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.

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”) hereby notifies that on 24.02.2020 the Extraordinary General Meeting adopted […]

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