Content of resolutions adopted by the Ordinary General Meeting of the Company
The Management Board of Orzeł Biały S.A. (hereinafter: "The Company", "The Issuer"), hereby submits for public knowledge in the attachment the contents of resolutions adopted by the Ordinary General Meeting ("OGM") of Orzeł Biały S.A. on June 26, 2020 and Remuneration Policy of Management Board and Supervisory Board Members.
During the meeting none of the shareholders raised any objections to the minutes, nor have any points of the planned agenda been rescinded, and all resolutions the drafts of which were put to the vote were adopted.
Legal basis: MFR WSE § 19 Para. 1 Cl. 6,7,8,9