Power of attorney form on EGM on 2nd March 2017
Annual General Meeting - 02/02/2017
Annual General Meeting
The opinion of the Supervisory Board about draft resolutions by Extraordinary General Meeting
Annual General Meeting - 02/02/2017
The content of resolutions adopted by EGM on 1st December 2016
Annual General Meeting - 01/12/2016
The list of Shareholders holding at least 5% of the total number of votes at the Extraordinary GSM of Orzeł Biały S.A. on 1st December 2016
Annual General Meeting - 01/12/2016
The Management Board of Orzeł Biały SA („The Company”) announces for public notice the list of shareholders holding at least […]
Convening of the Ordinary General Shareholders Meeting of Orzeł Biały S.A. and submission of draft resolutions with justification planned changes to the Company’s Articles of Association and consolidated text of Articles of Association
Annual General Meeting - 04/11/2016
The Management Board of Orzeł Biały S.A. submits in the attachment the contents of the notice about the convocation of […]
Power of attorney on EGM on 1st December 2016 – draft
Annual General Meeting - 04/11/2016
Information about profit distribution for 2015 with the resolution’s content of the Ordinary General Meeting
Annual General Meeting - 01/06/2016
Draft resolutions of Ordinary General Meeting on 31st May 2016
Annual General Meeting - 12/05/2016
Convening of an Ordinary General Shareholders Meeting of Orzeł Biały S.A. and submission of draft resolutions
Annual General Meeting - 28/04/2016
The Management Board of Orzeł Biały S.A. submits in the attachment the contents of the notice about the convocation of […]
Power of attorney on Ordinary General Meeting on 31st May 2016
Annual General Meeting - 28/04/2016
Changes to the articles of association of Orzeł Biały S.A.
Annual General Meeting - 16/10/2015
The Management Board of Orzeł Biały S.A. (‘The Company’) announces that the Ordinary General Shareholders Meeting on 29th May 2015 amended, pursuant […]
Resolutions taken by the General Shareholders Meeting of the Company
Annual General Meeting - 15/10/2015
The Management Board of Orzeł Biały S.A. submits in the attachment for public knowledge the contents of the resolutions passed […]
Opinion of the Supervisory Board on draft resolutions by the General Shareholders Meeting
Annual General Meeting - 14/10/2015
Convocation of the ordinary General Shareholders Meeting of Orzeł Biały S.A. and submission of draft resolutions with justification and planned changes to the Company’s Articles of Association
Annual General Meeting - 12/10/2015
The Management Board of Orzeł Biały SA submits in the attachment the contents of the notice about the convocation of […]
Power of attorney on Ordinary General Meeting on 29th May 2015
Annual General Meeting - 30/04/2015