Offer for sale of business premises
Orzeł Biały invites interested parties to take note of the offer of sale of business-purpose premises located in Bytom at Siemianowicka Street.
Orzeł Biały invites interested parties to take note of the offer of sale of business-purpose premises located in Bytom at Siemianowicka Street.
Orzeł Biały invites interested parties to take note of the offer for the sale of investment areas located in Bytom at Siemianowicka Street.
Orzeł Biały Group, Polish producer of refined lead and lead alloys with international reach, generated in the first quarter of 2017 revenues of PLN 162.7 million as compared to PLN 114.9 million in the corresponding period of the previous year.
in 2016 , Orzeł Biały Group increased its profitability in the area of core operations from 2.8% to 5.2% y-o-y, mainly due to increased efficiency of production processes, a cost-effective structure of the inputs as well as consistent focus on recycling activities and the production of refined lead.
On 08.03.2017, the Tenderer, by way of a Communication regarding the change to the contents of the Tender Offer to subscribe for the sale of shares of Orzeł Biały S.A. based at Piekary Śląskie announced on January 23, 2017 (“The Tender Offer“) by NEF Battery Holdings S.à.r.l. based in Luxembourg (“The Tenderer“) by agency of IPOPEMA Securities S.A. (“Brokerage House“), informed about the extension of the deadline for submitting subscriptions under the Tender Offer. In connection with this, the following dates of the Tender Offer are changed as indicated in Cl. 11 of the Tender Offer document:
The closing date for accepting subscriptions: | 20 April, 2017
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Planned transaction date on the Warsaw Stock Exchange: | 25 April, 2017
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Planned settlement date: | 26 April, 2017 |
As far as remaining provisions are concerned, Cl. 11 of the Tender Offer remains unchanged, including the possibility of further prolonging or shortening the deadline for accepting subscriptions in the Tender Offer.
2017.02.20
The Management Board of Orzeł Biały S.A. hereby makes known in the attachment, in connection with the procedure of merging the Issuer with Helidor Sp. z o.o., the second notification to the shareholders about the intention to merge.
The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”) hereby submits the position of the Management Board of the Company regarding a Tender Offer by NEF Battery Holdings S.a.r.l. announced on January 23, 2017 to subscribe for the sale of shares of the Company along with the opinion of an external entity, Acropolis Advisory Marcin Anklewicz.
The Management Board of Orzeł Biały S.A. (The Company) hereby encloses the contents of the announcement on convening the Extraordinary General Meeting of Orzeł Biały S.A. for 02.02.2017 at 11.00 AM at headquarters of the Company at Piekary Śląskie, along with the agenda, draft resolutions with justifications, planned changes to the Articles of Association of the Company and draft harmonised wording of the Articles of the Company.
At the same time, the Management Board of the Company hereby announces that on 2.02.2017 the Supervisory Board gave its positive opinion on the contents of resolutions to be deliberated on at the Extraordinary General Meeting.
Legal basis:
Art. 398, 4021, 4022 and 4023 CCC and the MFR WSE § 38 Para. 1 Cl. 1, 2 and 3
2.02.2017
Based on the resolution of the Management Board of Orzeł Biały S.A. based at Piekary Śląskie (41-946) at ul. Harcerska 23, entered into the Companies Register of the National Court Register carried with the District Court in Gliwice, 10th Commercial Division of the National Court Register, under 0000099792, dated 1 February 2017, the Management Board hereby publishes by making available to the public, pursuant to Art. 500 § 2 (1) of the Commercial Companies Code Act of 15 September 2000 (and thus waives the announcement in Monitor Sądowy i Gospodarczy) that on 1 February 2017 the merger plan of Orzeł Biały S.A based at Piekary Śląskie with Helidor sp. z o.o. based in Wrocław was agreed, adopted and signed with the following content:
01.02.2017
The Management Board of Orzeł Biały Spółka Akcyjna based at Piekary Śląskie, ul. Harcerska 23, 41-946 Piekary Śląskie, entered into the Companies Register of the National Court Register carried with the District Court in Gliwice, 10th Commercial Division of the National Court Register, under KRS 0000099792, tax identification number NIP: 6260003139, REGON: 270647152, share capital: PLN 7,159,779.07 fully paid up (hereinafter: “The Company”), acting pursuant to Art. 504 § 1 and 2 of the Commercial Companies Code Act of 15 September 2000 (i.e. Law Journal of 2016, Item 1578, hereinafter: “CCC”), in conjunction with Art. 4021 CCC, hereby announces for the first time the planned merger of the Company with Helidor spółka z ograniczoną odpowiedzialnością based in Wrocław, ul. Powstańców Śląskich 2-4/XI p., 53-333 Wrocław, entered into the Companies Register of the National Court Register carried with the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, under KRS 0000456298, Tax Identification Number NIP: 8971788816, REGON: 022109085, share capital: PLN 50,000.00 (hereinafter: “Spółka Helidor”), (hereinafter: “The Merger”).
1.02.2017
Orzeł Biały S.A. (the Company), involved in the purchase and processing of battery scrap, and its main shareholder – NEF Battery Holdings S.a.r.l. (The Tenderer) – will acquire the shares of the Company in the Tender Offer. The offered price is PLN 8.65 per share.
ORZEŁ BIAŁY S.A. CONCLUDED AN AGREEMENT WITH THE MAJORITY SHAREHOLDER NEF BATTERY HOLDINGS S.A.R.L. (“THE SHAREHOLDER”) IN THE AREA OF CO-OPERATION IN PURCHASING SHARES OF THE COMPANY REPRESENTING 39.45% OF THE EQUITY CAPITAL OF THE COMPANY AND IN PROVIDING SUPPORT IN THE REPURCHSE FINANCING OF OWN SHARES. TO THIS END, A CALL WILL BE ANNOUNCED AT PLN 8.65 PER SHARE
The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”), hereby announces that on December 30, 2016, pursuant to the decision of the District Court in Gliwice, 10th Commercial Division of the National Court Register, the merger of Issuer with Ekobat Orzeł Biały sp. z o.o. based in Bytom was entered into the Companies Register of the National Court Register.
The Management Board of Orzeł Biały Spółka Akcyjna based at Piekary Śląskie, ul. Harcerska 23, 41-946 Piekary Śląskie, entered into the Companies Register of the National Court Register carried with the District Court in Gliwice, 10th Commercial Division of the National Court Register, under 0000099792, tax identification number NIP: 6260003139, share capital: PLN 7,159,779.07 ( hereinafter: “The Company”), acting pursuant to Art. 504 § 1 and 2 of the Commercial Companies Code Act of 15 September 2000 (i.e. Law Journal of 2016, Item 1578, hereinafter: “CCC”), in conjunction with Art. 4021 CCC, hereby announces for the second time the planned merger of the Company with Ekobat Orzeł Biały spółka z ograniczoną odpowiedzialnością (limited liability company) based in Bytom, at ul. Siemianowicka 98, 41-902 Bytom, entered into the Companies Register of the National Court Register carried with the Katowice-Wschód District Court in Katowice, 8th Commercial Department of the National Court Register, under KRS 0000140502, NIP: 6262691310, share capital: PLN 1,295,000.00 fully paid up
Date: November 14, 2016
The Management Board of Orzeł Biały Spółka Akcyjna based at Piekary Śląskie, ul. Harcerska 23, 41-946 Piekary Śląskie, entered into the Companies Register of the National Court Register carried with the District Court in Gliwice, 10th Commercial Division of the National Court Register, under 0000099792, tax identification number NIP: 6260003139, share capital: PLN 7,159,779.07 ( hereinafter: “The Company”), acting pursuant to Art. 504 § 1 and 2 of the Commercial Companies Code Act of 15 September 2000 (i.e. Law Journal of 2016, Item 1578, hereinafter: “CCC”), in conjunction with Art. 4021 CCC, hereby announces for the first time the planned merger of the Company with Ekobat Orzeł Biały spółka z ograniczoną odpowiedzialnością (limited liability company) based in Bytom, at ul. Siemianowicka 98, 41-902 Bytom, entered into the Companies Register of the National Court Register carried with the Katowice-Wschód District Court in Katowice, 8th Commercial Department of the National Court Register, under KRS 0000140502, NIP: 6262691310, share capital: PLN 1,295,000.00 fully paid up.
Date: 28.10.2016
Based on the decision of the Management Board of Orzeł Biały S.A. based at Piekary Śląskie (41-946) at ul. Harcerska 23, entered into the Companies Register of the National Court Register carried with the District Court in Gliwice, 10th Commercial Department of the National Court Register under KRS 0000099792,
the Management Board of the Company hereby publishes by making available to the public, pursuant to art. 500 § 2 (1) of the Commercial Companies Code Act of 15 September 2000 (and thus waives the announcement in Monitor Sądowy i Gospodarczy) that, on October 24, 2016, the merger plan of Orzeł Biały SA based at Piekary Śląskie with Ekobat Orzeł Biały sp. o.o. based in Bytom was agreed, adopted and signed with the following content:
On this October 13 at 10:00 am, as part of defensive exercises conducted by the Town of Piekary Śląskie at the site of Orzeł Biały – Recycling Department, rescue and fire fighting exercises will be carried out with the participation of PSP Fire Fighting Squads of Piekary Śląskie, Bytom, OSP Dąbrówka and Brzeziny, squads from the Provincial Fire Fighting Brigade and the Specialist Chemical Rescue Group from the Katowice-Piotrowice squad.