Annual General Meeting

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 deliberations.

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.

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 II.Z.11. DPSN 2016 (“Best Practice of WSE Listed Companies 2016), the Management Board of Orzeł Biały S.A. […]

The list of Shareholders holding at least 5% of the total number of votes on Ordinary General Meeting of Orzeł Biały S.A. on 25th January 2018

he Management Board of Orzeł Biały S.A. (‘The Company’) hereby announces the list of Shareholders holding at least 5% of […]

APPOINTMENT OF A SUPERVISORY BOARD MEMBER OF ORZEŁ BIAŁY S.A.

The Management Board of Orzeł Biały S.A. (Company) hereby announces that on 25.01.2018 the Extraordinary General Meeting adopted Resolution No […]

CANDIDATE FOR THE SUPERVISORY BOARD MEMBER OF ORZEŁ BIAŁY S.A.

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”) hereby announces about the receipt today from the […]

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF ORZEŁ BIAŁY S.A. ALONG WITH DRAFT RESOLUTIONS

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

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

In reference to II.Z.11. of DPSN 2016 (“Best Practice of WSE Listed Companies 2016), the Management Board of Orzeł Biały […]

Appointment of Members of the Supervisory Board of Orzeł Biały S.A. for the new 10th term

The Management Board of Orzeł Biały S.A. (Company) announces that on 23rd May 2017, the Ordinary General Shareholders Meeting adopted […]

The list of Shareholders holding at least 5% of the total number of votes on Ordinary General Meeting of Orzeł Biały S.A. on 23rd May 2017

The Management Board of Orzeł Biały S.A. (‘The Company’) hereby announces the list of Shareholders holding at least 5% of […]

The content of resolutions adopted by Ordinary General Meeting of The Company on 23rd May 2017

In attachment, The Management Board of Orzeł Biały S.A. publicizes the content of resolutions adopted by Ordinary General Meeting of […]

Candidates for Members of Supervisory Board of Orzeł Biały S.A.

Previous Members of the Supervisory Board of Orzeł Biały S.A. are among the nominated candidates for the members of the […]

Convening an Ordinary General Shareholders Meeting of Orzeł Biały S.A.

In attachment, The Management Board of Orzeł Biały S.A. (‘The Company’) gives a content of announcement about convening an Ordinary […]

The opinion of Supervisory Board concerning draft resolutions of the Ordinary General Meeting

The Management Board of Orzeł Biały S.A. (‘The Company’), with reference to II.Z.11 BPLC 2016, informs that on 21st April […]

The list of Shareholders holding at least 5% of the total voting rights at EGM of Orzeł Biały S.A. on 2nd March 2017

The Management Board of Orzeł Biały S.A (‘The Company’) hereby provide for public notice the listing of Shareholders holding at […]

Convening an Extraordinary General Meeting of Orzeł Biały S.A. and providing draft resolutions with an explanation of planned changes in the Articles of Association of The Company and draft of the consolidated Articles of Association of The Company

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