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.

- 28/05/2019

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

POWER OF ATTORNEY ON ORDINARY GENERAL MEETING ON 27TH JUNE 2019

- 28/05/2019

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 […]

Power of attorney on Ordinary General Meeting on 28th June 2018

- 28/05/2018

Draft resolutions on Ordinary General Meeting on 28th June 2018

- 28/05/2018

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 […]

The content of resolutions adopted by Extraordinary General Meeting of The Company on 25th January 2017

- 25/01/2018

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 […]

Draft resolutions on Extraordinary General Meeting on 25th January 2018

- 20/12/2017

Power of attorney on Extraordinary General Meeting on 25th January 2018

- 20/12/2017

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 […]

Power of attorney on Ordinary General Meeting on 23rd May 2017

- 21/04/2017

Draft resolutions on Ordinary General Meeting on 23rd May 2017

- 21/04/2017

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 content of resolutions adopted by EGM on 2nd March 2017

- 02/03/2017

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 […]

Power of attorney form on EGM on 2nd March 2017

- 02/02/2017
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