Annual General Meeting
OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING
In reference to II.Z.11. of DPSN 2016 (“Best Practice of WSE Listed Companies 2016), the Management Board of Orzeł Biały S.A. ("The Company") hereby announces that on 18.12.2017 the...CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF ORZEŁ BIAŁY S.A. ALONG WITH DRAFT RESOLUTIONS
The Management Board of Orzeł Biały S.A. ("The Company") hereby encloses the contents of the announcement on the convening of the Extraordinary General Meeting of Orzeł Biały S.A., which will be...The list of Shareholders holding at least 5% of the total number of votes on Ordinary General Meeting of Orzeł Biały S.A. on 23rd May 2017
The Management Board of Orzeł Biały S.A. (‘The Company’) hereby announces the list of Shareholders holding at least 5% of the total number of votes on Ordinary General Meeting of The...Appointment of Members of the Supervisory Board of Orzeł Biały S.A. for the new 10th term
The Management Board of Orzeł Biały S.A. (Company) announces that on 23 rd May 2017, the Ordinary General Shareholders Meeting adopted Resolution No. 16 stating that the Supervisory Board of the...The content of resolutions adopted by Ordinary General Meeting of The Company on 23rd May 2017
In attachment, The Management Board of Orzeł Biały S.A. publicizes the content of resolutions adopted by Ordinary General Meeting of Orzeł Biały S.A. on 23 rd May 2017. During the...Candidates for Members of Supervisory Board of Orzeł Biały S.A.
Previous Members of the Supervisory Board of Orzeł Biały S.A. are among the nominated candidates for the members of the Supervisory Board. In the assessment by the majority shareholder of the...The opinion of Supervisory Board concerning draft resolutions of the Ordinary General Meeting
The Management Board of Orzeł Biały S.A. (‘The Company’), with reference to II.Z.11 BPLC 2016, informs that on 21 st April 2017, the Supervisory Board pronounced a positive judgement...Convening an Ordinary General Shareholders Meeting of Orzeł Biały S.A.
In attachment, The Management Board of Orzeł Biały S.A. (‘The Company’) gives a content of announcement about convening an Ordinary General Meeting of Orzeł Biały S.A. on 23 rd May...The list of Shareholders holding at least 5% of the total voting rights at EGM of Orzeł Biały S.A. on 2nd March 2017
The Management Board of Orzeł Biały S.A ('The Company') hereby provide for public notice the listing of Shareholders holding at least 5% of the total voting rights at EGM of Orzeł Biały S.A. on 2...
Orzeł Biały S.A.
NIP 626-000-31-39
REGON 270647152
KRS 0000099792 District Court in Gliwice,
10th Department Commerce of the National Court Register
Equity PLN 7,159,779.07 PLN paid in full
Contact
| Telephone | +48 (32) 779 65 00 |
| office@orzel-bialy.com.pl | |
| Adress | ul. Harcerska 23 41-946 Piekary Śląskie |