Latest News for: orange polska

Edit

Orange Polska Supervisory Board appoints new Chairman of the Audit Committee (Orange Polska SA)

Public Technologies 10 Apr 2026
Press release 10 April 2026 Orange Polska Supervisory Board appoints new Chairman of the Audit Committee. On 10 April 2026 Orange Polska Supervisory Board nominated Adam Uszpolewicz as new Chairman of the Audit Committee.
Edit

Appointment of persons supervising Orange Polska (CR 10 2026 SVB after AGM) (Orange Polska SA)

Public Technologies 10 Apr 2026
("Orange Polska") informs about appointment of persons supervising Orange Polska. On 10 April 2026, the Annual General Meeting of Orange Polska S.A appointed as the Supervisory Board members of Orange Polska the following persons.
Edit

Dividend decision of the General Meeting of Shareholders (Orange Polska SA)

Public Technologies 10 Apr 2026
) Current report 11/2026 Orange Polska S.A ... ("Orange Polska") hereby informs about the General Meeting of Shareholders decision to pay a dividend ... 1,312,357,479 shares of Orange Polska are entitled to the dividend.
Edit

Appointment of persons supervising Orange Polska (Orange Polska SA)

Public Technologies 10 Apr 2026
("Orange Polska") informs about appointment of persons supervising Orange Polska. On 10 April 2026, the Annual General Meeting of Orange Polska S.A appointed as the Supervisory Board members of Orange Polska the following persons.
Edit

Shareholders with at least 5% of votes at AGM (Orange Polska SA)

Public Technologies 10 Apr 2026
("Orange Polska") hereby announces that the following were shareholders with no less than 5% of the overall number of votes at the General Meeting of Shareholders of Orange Polska held on 10 April 2026..
Edit

Dividend decision of the General Meeting of Shareholders (CR 11 2026 AGM dividend decision) (Orange Polska SA)

Public Technologies 10 Apr 2026
) Current report 11/2026 Orange Polska S.A ... ("Orange Polska") hereby informs about the General Meeting of Shareholders decision to pay a dividend ... 1,312,357,479 shares of Orange Polska are entitled to the dividend.
Edit

Shareholders with at least 5% of votes at AGM (CR 12 2026 Shareholders at AGM above 5) (Orange Polska SA)

Public Technologies 10 Apr 2026
("Orange Polska") hereby announces that the following were shareholders with no less than 5% of the overall number of votes at the General Meeting of Shareholders of Orange Polska held on 10 April 2026..
Edit

Content of the resolutions that were adopted by the AGM on April 17, 2025 (Orange Polska SA)

Public Technologies 10 Apr 2026
Orange Polska S.A ... on approval of the Management Board's report on the Activity of the Orange Polska Group and Orange ... The Annual General Meeting approves the Management Board's report on the Activity of the Orange Polska Group and Orange Polska S.A.
Edit

Content of the resolutions that were adopted by the AGM on April 17, 2025 (CR 9 2026 AGM content resolutions) (Orange Polska SA)

Public Technologies 10 Apr 2026
Orange Polska S.A ... on approval of the Management Board's report on the Activity of the Orange Polska Group and Orange ... The Annual General Meeting approves the Management Board's report on the Activity of the Orange Polska Group and Orange Polska S.A.
Edit

Materials for the Orange Polska AGM on 10 April 2026 (Orange Polska AGM 2026.04.10 materials) (Orange Polska SA)

Public Technologies 01 Apr 2026
The Management Board of Orange Polska Spółka Akcyjna (hereinafter referred to as 'Orange Polska S.A.' or 'the Company') with its registered seat in Warsaw, entered in the companies' register ...
Edit

Additional disclosure regarding remuneration of the President of the Management Board (Additional Disclosure Management Board President Remuneration) (Orange Polska SA)

Public Technologies 24 Mar 2026
... Board of Orange Polska S.A., is employed by Orange Global International Mobility SA (OGIM SA), based in Switzerland, a company within the Orange SA capital group, and is posted to Orange Polska.
Edit

Annual report 2025 (Orange Polska SA)

Public Technologies 16 Mar 2026
This Report on the Activity of the Orange Polska Group ("the Group" or "Orange Polska"), including Orange Polska ... Management Board's Report on the Activity of the Orange Polska Group and Orange Polska S.A.
Edit

CR 7-2026 OPL AGM Anouncement (Orange Polska SA)

Public Technologies 13 Mar 2026
The Management Board of Orange Polska Spółka Akcyjna (hereinafter referred to as 'Orange Polska S.A.' or 'the Company') with its registered seat in Warsaw, entered in the companies' register ...
Edit

CR 8-2026 AGM draft resolutions (Orange Polska SA)

Public Technologies 13 Mar 2026
Orange Polska S.A ... on approval of the Management Board's report on the Activity of the Orange Polska Group and Orange ... The Annual General Meeting approves the Management Board's report on the Activity of the Orange Polska Group and Orange Polska S.A.
Edit

AGM draft resolutions (CR 8 2026 AGM draft resolutions with attachments) (Orange Polska SA)

Public Technologies 13 Mar 2026
on approval of the Management Board's report on the Activity of the Orange Polska Group and Orange ... § 1 The Annual General Meeting approves the Management Board's report on the Activity of the Orange Polska Group and Orange Polska S.A.

Article Search

tools
×
×
×
×