CONVENING THE ORDINARY GENERAL MEETING OF ORZEŁ BIAŁY S.A.

The Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the announcement on convening the Ordinary General Meeting of Orzeł Biały S.A. as at 28.06.2018 at 11.00 am at the headquarters of the Company at Piekary Śląskie along with the OGM agenda.

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