Current Reports
20.12
2017 36/2017 - Convening the Extraordinary General Shareholders Meeting of Orzeł Biały SA and the submission of draft resolutions.
2017.12.20
05.12
2017 34/2017 - Adoption by the Supervisory Board of Orzeł Biały S.A. conclusions after the review of strategic options available to the Company, authorization of the Management Board to implement selected strategic options and consent to the conclusion of the agree
2017.12.05
01.12
2017 33/2017 - Received notification of shareholding in Orzeł Biały SA by QUERCUS Parasolowy SFIO – change of the threshold of 5%,
2017.12.01
19.09
2017 32/2017 - Announcement about an intention of concluding write-downs in financial statement for the first semester of 2017.
2017.09.19
05.07
2017 31/2017 - Acceptance of undertaking strategic operations in a range of further development of Orzeł Biały S.A. by Supervisory Board of the Company.
2017.07.05
05.06
2017 30/2017 - Main entity changing in a range of financing of The Company – agreements conclusion with BGŻ BNP Paribas Group
2017.06.05
23.05
2017 29/2017 - The list of shareholders holding at least 5% of the total number of votes at the Ordinary AGM of Orzeł Biały SA on 23.05.2017
2017.05.23
23.05
2017 28/2017 - Appointment of Members of the Supervisory Board of Orzeł Biały S.A. for the new 10th term
2017.05.23
19.05
2017 26/2017 - Receiving candidate applications for members of the Supervisory Board of Orzeł Biały S.A.
2017.05.19
19.05
2017 25/2017 - Receiving a candidate applying for the position of the Member of the Supervisory Board of Orzeł Biały S.A.
2017.05.19
25.04
2017 23/2017 - Receiving notice of the number of shares acquired in the Tender Offer and the percentage of the total number of votes attained as a result of the Tender Offer.
2017.04.25
21.04
2017 22/2017 - Convening of an Ordinary General Shareholders Meeting of Orzeł Biały S.A. and submitting draft resolutions along with justifications
2017.04.21
21.04
2017 21/2017 - Results of the Tender Offer for the sale of shares in Orzeł Biały S.A.
2017.04.21
12.04
2017 20/2017 - Obtaining a notification on the holding of shares of Orzeł Biały S.A. by ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. - exceeding the threshold of 5%
2017.04.12
31.03
2017 19/2017 - Merger of Orzeł Biały S.A. with the subsidiary company of Helidor sp. z o.o. - Registration in the National Court Register
2017.03.31
21.03
2017 18/2017 - Information on the intention to recognise write-offs in the annual financial statement for 2016
2017.03.21
02.03
2017 17/2017 - Listing of Shareholders holding at least 5% of the total voting rights at EGM of Orzeł Biały S.A. on 2.03.2017
2017.03.02
02.03
2017 16/2017 - Adoption of a resolution to amend the Company’s Articles of Association and accepting the single harmonised text thereof
2017.03.02
02.03
2017 15/2017 - Contents of resolutions adopted by the Extraordinary Shareholders Meeting, adoption of the merger resolution
2017.03.02
20.02
2017 13/2017 - Second notice of the intention to merge Orzeł Biały SA with Helidor sp. z o.o.
2017.02.20
07.02
2017 12/2017 - The Company’s Management Board position of the announced Subscription Call
2017.02.07
03.02
2017 11/2017 K - Correction to the current report No. 11/2017 dated 2nd February 2017 - Convening the Extraordinary General Shareholders Meeting of Orzeł Biały SA and the submission of draft resolutions with justifications thereof, planned changes to the Articles of
2017.02.03
02.02
2017 11/2017 - Convening the Extraordinary General Shareholders Meeting of Orzeł Biały SA and the submission of draft resolutions with justifications thereof, planned changes to the Articles of Association of the Company and the draft consolidated text
2017.02.02
02.02
2017 10/2017 - First notice of intention to merge Orzeł Biały SA with Helidor sp. z o.o.
2017.02.02
23.01
2017 7/2017 K - Correction to the current report no 7/2017 dated 23.012017 – contracting a significant liability and establishing a security for significant assets of the Company - signing of the investment loan agreement for the shares buy-back scheme
2017.01.23
23.01
2017 7/2017 - Contracting a significant liability and establishing securities on significant assets of The Company – signing of an investment loan agreement for the shares buy-back scheme
2017.01.23
23.01
2017 6/2017 - Concluding an agreement with the majority shareholder NEF Battery Holdings S.a.r.l. in terms of cooperation in and financing the Company’s share buy-back scheme
2017.01.23
20.01
2017 5/2017 - Submission for public notice of the delayed insider information concerning the adoption of a conditional decision by the Company related to the shares buy-back
2017.01.20
20.01
2017 4/2017 - Public notice of a delayed insider information about signing of a lead and lead alloys sale agreement significant to The Issuer
2017.01.20
17.01
2017 3/2017 - Public notice of a delayed insider information about signing of a lead and lead alloys sale agreement significant to The Issuer
2017.01.17
13.01
2017 2/2017 - Deadlines for Orzeł Biały SA submitting interim reports in 2017 including the declaration of intent to permanently submit consolidated quarterly reports.
2017.01.13
03.01
2017 1/2017 - Correction to the report 33/2016 - Received notification of shareholding in Orzeł Biały SA by QUERCUS Parasolowy SFIO – the exceeded threshold of 5%
2017.01.03