Convocation of the ordinary general shareholders meeting of Orzeł Biały S.A. and submission of draft resolutions

The Management Board of Orzeł Biały S.A. submits in the attachment the contents of the notice about the convocation of the Ordinary General Shareholders Meeting of Orzeł Biały S.A. for 31.05.2016 at 11.00 hrs. at the Company’s premises at Piekary Śląskie along with the meeting agenda and draft resolutions.

Legal basis:

RMF GPW § 38 Para 1 Pt. 1 i 3


Ogłoszenie o zwołaniu Zwyczajnego Zgromadzenia Akcjnoinariuszy “Orzeł Biały” S.A.

Draft resolutions

Annual Supervisory Board Report

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