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Equibles

OBL · "ORZEŁ BIAŁY" SPÓŁKA AKCYJNA · Investor Relations

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38.6000 PLN -0.2000 (-0.52%) At close · Oct 6
Rebalance outlook locked
Market Cap
649.38M PLN
Shares
16.65M

Press releases and events scraped from the company’s investor relations website. Past events open our own call or event page when we host one; otherwise listings link to the original source.

Past events

Date Event Type
2024-02-19 POWER OF ATTORNEY ON ORDINARY GENERAL MEETING ON 19TH FEBRUARY 2023 Shareholder meeting
2024-02-19 Convening the Extraordinary General Meeting of Orzeł Biały S.A. at February 19th, 2024 and submitting draft resolutions along the justification as well as documents to be discussed under the agenda Shareholder meeting
2024-01-23 Power of attorney on Ordinary General Meeting on 19th February 2023 Shareholder meeting
2024-01-23 OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING Shareholder meeting
2024-01-23 Convening the Extraordinary General Meeting of Orzeł Biały S.A. at February 19th, 2024 and submitting draft resolutions along the justification as well as documents to be discussed under the agenda Shareholder meeting
2023-06-15 Power of attorney on Ordinary General Meeting on 15th June 2023 Shareholder meeting
2023-05-19 The annual report on the activities of the Supervisory Board Event
2023-05-19 Report on remuneration of members of the Management Board and Supervisory Board for 2022 Event
2023-05-19 Power of attorney on Ordinary General Meeting on 15th June 2023 Shareholder meeting
2023-05-19 OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING Shareholder meeting
2023-05-19 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 Shareholder meeting
2023-02-19 Power of attorney on Ordinary General Meeting on 19th February 2023 Shareholder meeting
2021-06-09 Power of attorney on Ordinary General Meeting on 9th June 2021 Shareholder meeting
2021-05-14 The annual report on the activities of the Supervisory Board Event
2021-05-14 Renumeration Report 2019 – 2020 Event
2021-05-14 Power of attorney on Ordinary General Meeting on 9th June 2021 Shareholder meeting
2021-05-14 OPINION OF THE SUPERVISORY BOARD REGARDING DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING Shareholder meeting
2021-05-14 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 Shareholder meeting
2020-06-26 The annual report on the activities of the Supervisory Board Event
2020-06-26 Remuneration Policy of Management Board and Supervisory Board Members Event
2020-06-26 Power of attorney on Ordinary General Meeting on 26th June 2020 Shareholder meeting
2020-06-26 List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on June 26, 2020 Shareholder meeting
2020-06-26 Content of resolutions adopted by the Ordinary General Meeting of the Company Shareholder meeting
2020-06-26 Appointment of Members of the Supervisory Board of Orzeł Biały S.A. 2020.06.26 Event
2020-05-26 Power of attorney on Ordinary General Meeting on 26th June 2020 Shareholder meeting

Source: https://orzel-bialy.com.pl/shareholders-structure