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.
- 28/05/2019
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.
- 28/05/2018
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
- 28/05/2018
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
- 26/01/2018
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.
- 25/01/2018
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.
- 11/01/2018
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
- 20/12/2017
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
- 20/12/2017
In reference to II.Z.11. of DPSN 2016 (“Best Practice of WSE Listed Companies 2016), the Management Board of Orzeł Biały […]
The content of resolutions adopted by Ordinary General Meeting of The Company on 23rd May 2017
- 23/05/2017
In attachment, The Management Board of Orzeł Biały S.A. publicizes the content of resolutions adopted by Ordinary General Meeting of […]
Appointment of Members of the Supervisory Board of Orzeł Biały S.A. for the new 10th term
- 23/05/2017
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
- 23/05/2017
The Management Board of Orzeł Biały S.A. (‘The Company’) hereby announces the list of Shareholders holding at least 5% of […]
Candidates for Members of Supervisory Board of Orzeł Biały S.A.
- 19/05/2017
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.
- 21/04/2017
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
- 21/04/2017
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
- 02/03/2017
The Management Board of Orzeł Biały S.A (‘The Company’) hereby provide for public notice the listing of Shareholders holding at […]