Current Reports

14/2024 - Appointment of Members of the Supervisory Board of Orzeł Biały S.A

Current Reports - 20/06/2024

The Management Board of Orzeł Biały S.A. (hereinafter: “the Company”) informs that on 20.06.2024 the Ordinary General Meeting of Shareholders […]

13/2024 - List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on 20.06.2024

Current Reports - 20/06/2024

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

12/2024 - Content of resolutions adopted by the Ordinary General Meeting of the Company and the content of the draft resolution put to a vote that was not adopted

Current Reports - 20/06/2024

The Management Board of Orzeł Biały S.A. (hereinafter: “the Company”, “the Issuer”) hereby publishes the contents of the resolutions which […]

11/2024 - Information on the General Meeting’s resolution on the payment of dividends for 2023

Current Reports - 20/06/2024

The Management Board of Orzeł Biały S.A. (hereinafter: “Issuer”, “Company”) informs that today the Ordinary General Meeting of Shareholders of […]

10/2024 - Submission of a draft resolution concerning an issue on the agenda of the Ordinary General Meeting of the Company

Current Reports - 19/06/2024

The Management Board of Orzeł Biały S.A. (hereinafter: “Issuer”, “Company”) informs that it has received a submission of a draft […]

9/2024 - Submission of candidates for Members of the Supervisory Board of Orzeł Biały S.A.

Current Reports - 17/06/2024

The Management Board of Orzeł Biały S.A. (hereinafter: the Company), in reference to current report No. 8/2024, informs that it […]

8/2024 - 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 deliberation

Current Reports - 23/05/2024

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

7/2024 - Information on the recommendation of the Management Board on the distribution of profit for 2023

Current Reports - 22/05/2024

The Management Board of Orzeł Biały S.A. (hereinafter: “the Company”) informs that on 22.05.2024 it adopted a resolution to submit […]

6/2024 - Dismissal of a member of the Company Supervisory Board

Current Reports - 19/02/2024

The Management Board of Orzeł Biały S.A. (hereinafter: the Company) informs that on 19.02.2024 the Extraordinary General Meeting of Shareholders […]

5/2024 - List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on 19.02.2024

Current Reports - 19/02/2024

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

4/2024 - Content of resolutions adopted by the Extraordinary General Meeting of the Company

Current Reports - 19/02/2024

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

3/2024 - Convening the Extraordinary General Meeting of the Company Orzeł Biały S.A. and submitting draft resolutions as well as documents to be discussed at the meeting

Current Reports - 23/01/2024

The Management Board of Orzeł Biały S.A. (“The Company”) acting pursuant to Article 400 § 1 of the Code of Commercial […]

2/2024 - Receipt of a request to convene an Extraordinary General Meeting of Shareholders of the Company

Current Reports - 19/01/2024

The Management Board of “Orzeł Biały” S.A. with its seat in Piekary Śląskie (hereinafter: the Company) informs that on 19.01.2024 […]

1/2024 - Dates for submission of periodic reports in 2023.

Current Reports - 10/01/2024

The Management Board of Orzeł Biały SA publishes the dates for submitting periodic reports in 2024: 1. Individual and consolidated […]

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