POWER OF ATTORNEY ON ORDINARY GENERAL MEETING ON 19TH FEBRUARY 2023
Annual General Meeting - 19/02/2024
Annual General Meeting
OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING
Annual 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
Annual General Meeting - 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
Annual General Meeting - 23/01/2024
Power of attorney on Ordinary General Meeting on 15th June 2023
Annual General Meeting - 19/05/2023
The annual report on the activities of the Supervisory Board
Annual General Meeting - 19/05/2023
Report on remuneration of members of the Management Board and Supervisory Board for 2022
Annual General Meeting - 19/05/2023
OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING
Annual 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 […]
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
Annual General Meeting - 19/05/2023
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
Annual General Meeting - 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
Annual 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 […]
Power of attorney on Ordinary General Meeting on 9th June 2021
Annual General Meeting - 14/05/2021
Renumeration Report 2019 – 2020
Annual General Meeting - 14/05/2021
The annual report on the activities of the Supervisory Board
Annual General Meeting - 14/05/2021
Remuneration Policy of Management Board and Supervisory Board Members
Annual General Meeting - 26/06/2020
The annual report on the activities of the Supervisory Board
Annual General Meeting - 26/06/2020
Content of resolutions adopted by the Ordinary General Meeting of the Company
Annual General Meeting - 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
Annual General Meeting - 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
Annual General Meeting - 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
Annual General Meeting - 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
Annual 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
Annual General Meeting - 26/05/2020
Appointment of Members of the Supervisory Board of Orzeł Biały S.A.
Annual General Meeting - 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
Annual General Meeting - 24/02/2020
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
Annual General Meeting - 24/02/2020
The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), it submits for public knowledge in the attachment […]