Annual General Meeting

Convening the Extraordinary General Meeting of Orzeł Biały S.A. at February 24, 2020 and submitting draft resolutions along the justification as well as documents to be discussed under the agenda

Annual General Meeting - 27/01/2020

The Management Board of Orzeł Biały S.A. with its registered office at Piekary Śląskie (hereinafter: The Company), acting pursuant to […]

OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING ON 24.02.2020

Annual General Meeting - 27/01/2020

In reference to I.Z.1.14. DPSN 2016, The Management Board of Orzeł Biały S.A. (“The Company”) hereby announces that The Supervisory Board gave a […]

Power of Attorney on Extraordinary General Meeting on 24.02.2020

Annual General Meeting - 27/01/2020

The content of resolutions adopted by the Extraordinary General Meeting of The Company on Nov. 05, 2019

Annual General Meeting - 05/11/2019

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), it submits for public knowledge in the attachment […]

List of shareholders holding at least 5% of the total number of votes at the EGM of Orzeł Biały S.A. on September 05, 2019

Annual General Meeting - 05/11/2019

The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the […]

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

Annual General Meeting - 05/11/2019

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”) hereby notifies that on 05.11.2019 the Ordinary General Meeting adopted […]

Convening the Extraordinary General Meeting of Orzeł Biały S.A. and submitting draft resolutions along the justification as well as documents to be discussed under the agenda

Annual General Meeting - 09/10/2019

The Management Board of Orzeł Biały S.A. with its registered office at Piekary Śląskie (hereinafter: The Company), acting pursuant to […]

Power of Attorney on Extraordinary General Meeting on 05.11.2019

Annual General Meeting - 09/10/2019

Opinion of The Supervisory Board regarding draft resolutions of The Extraordinary General Meeting on 05.11.2019

Annual General Meeting - 09/10/2019

In reference to I.Z.1.14. DPSN 2016, The Management Board of Orzeł Biały S.A. (“The Company”) hereby announces that The Supervisory Board gave a […]

Registration of amendments to the Articles of Association of Orzeł Biały S.A.

Annual General Meeting - 30/09/2019

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”) hereby announces that today, i.e. on 30.09.2019, it […]

The content of resolutions adopted by the Extraordinary General Meeting of The Company on Sept 05, 2019

Annual General Meeting - 05/09/2019

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), it submits for public knowledge in the attachment […]

List of shareholders holding at least 5% of the total number of votes at the EGM of Orzeł Biały S.A. on September 05, 2019

Annual General Meeting - 05/09/2019

The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the […]

POWER OF ATTORNEY ON EXTRAORDINARY GENERAL MEETING ON 05.09.2019

Annual General Meeting - 09/08/2019

OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING

Annual General Meeting - 09/08/2019

In reference to I.Z.1.14. DPSN 2016, The Management Board of Orzeł Biały S.A. (“The Company”) hereby announces that The Supervisory Board gave a […]

Convening the Extraordinary General Meeting of Orzeł Biały S.A. and submission of draft resolutions along with justification

Annual General Meeting - 08/08/2019

The Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the announcement on convening the Extraordinary […]

The content of resolutions adopted by the Extraordinary General Meeting of The Company

Annual General Meeting - 30/07/2019

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), it submits for public knowledge in the attachment […]

List of shareholders holding at least 5% of the total number of votes at the EGM of Orzeł Biały S.A. on July 30, 2019

Annual General Meeting - 30/07/2019

The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the […]

Convening the Extraordinary General Meeting of Orzeł Biały S.A. and submission of draft resolutions along with justification as well as documents to be deliberated on

Annual General Meeting - 28/06/2019

The Management Board of Orzeł Biały S.A. with its registered office at Piekary Śląskie (hereinafter: “The Company”), acting pursuant to […]

POWER OF ATTORNEY ON EXTRAORDINARY GENERAL MEETING ON 30TH JULY 2019

Annual General Meeting - 28/06/2019

OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING

Annual General Meeting - 28/06/2019

In reference to I.Z.1.14. DPSN 2016, The Management Board of Orzeł Biały S.A. (“The Company”) hereby announces that on 21.05.2019 […]

Appointment of a Member of the Supervisory Board of Orzeł Biały S.A.

Annual General Meeting - 27/06/2019

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”) hereby notifies that on 27.06.2019 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 27, 2019

Annual General Meeting - 27/06/2019

The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the […]

The content of resolutions adopted by the Ordinary General Meeting of The Company

Annual General Meeting - 27/06/2019

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), it submits for public knowledge in the attachment […]

Supplementing the documentation for the Ordinary General Meeting of The Company – CV of the candidate for the Supervisory Board Member of Orzeł Biały S.A.

Annual General Meeting - 13/06/2019

In connection with the Ordinary General Meeting convened on 27.06.2019 and invited for on 28.05.2019 (“OGM”) and the request of […]

The request of an entitled shareholder to include specific matters on the agenda and submission of draft resolutions regarding matters included in the agenda of the Ordinary General Meeting of Orzeł Biały S.A.

Annual General Meeting - 05/06/2019

The Management Board of Orzeł Biały S.A. (hereinafter: “The Issuer”) hereby announces that on 05.06.2019 it received a request from […]

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Annual General Meeting

Convening the Extraordinary General Meeting of Orzeł Biały S.A. at February 24, 2020 and submitting draft resolutions along the justification as well as documents to be discussed under the agenda

OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING ON 24.02.2020

Power of Attorney on Extraordinary General Meeting on 24.02.2020

The content of resolutions adopted by the Extraordinary General Meeting of The Company on Nov. 05, 2019

List of shareholders holding at least 5% of the total number of votes at the EGM of Orzeł Biały S.A. on September 05, 2019

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

Convening the Extraordinary General Meeting of Orzeł Biały S.A. and submitting draft resolutions along the justification as well as documents to be discussed under the agenda

Power of Attorney on Extraordinary General Meeting on 05.11.2019

Opinion of The Supervisory Board regarding draft resolutions of The Extraordinary General Meeting on 05.11.2019

Registration of amendments to the Articles of Association of Orzeł Biały S.A.

The content of resolutions adopted by the Extraordinary General Meeting of The Company on Sept 05, 2019

List of shareholders holding at least 5% of the total number of votes at the EGM of Orzeł Biały S.A. on September 05, 2019

POWER OF ATTORNEY ON EXTRAORDINARY GENERAL MEETING ON 05.09.2019

OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING

Convening the Extraordinary General Meeting of Orzeł Biały S.A. and submission of draft resolutions along with justification

The content of resolutions adopted by the Extraordinary General Meeting of The Company

List of shareholders holding at least 5% of the total number of votes at the EGM of Orzeł Biały S.A. on July 30, 2019

Convening the Extraordinary General Meeting of Orzeł Biały S.A. and submission of draft resolutions along with justification as well as documents to be deliberated on

POWER OF ATTORNEY ON EXTRAORDINARY GENERAL MEETING ON 30TH JULY 2019

OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING

Appointment of a Member of the Supervisory Board of Orzeł Biały S.A.

List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on June 27, 2019

The content of resolutions adopted by the Ordinary General Meeting of The Company

Supplementing the documentation for the Ordinary General Meeting of The Company – CV of the candidate for the Supervisory Board Member of Orzeł Biały S.A.

The request of an entitled shareholder to include specific matters on the agenda and submission of draft resolutions regarding matters included in the agenda of the Ordinary General Meeting of Orzeł Biały S.A.

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