Convening the Extraordinary General Meeting of Orzeł Biały S.A. at February 24, 2020 and submitting draft resolutions along the justification as well as documents to be discussed under the agenda
The Management Board of Orzeł Biały S.A. with its registered office at Piekary Śląskie (hereinafter: The Company), acting pursuant to Art. 400 § 1 of the Commercial Companies Code, at the request of a shareholder representing 60.55% of the share capital of The Company, convenes the Extraordinary General Meeting of The Company on February 24, 2020 at 11.00 hrs. (CET) in Piastów in Warszawska 47, 05-820 Piastów.
The Management Board of Orzeł Biały S.A. submits attached the announcement on the convening of the Extraordinary General Meeting together with the agenda and the contents of draft resolutions submitted by the above-mentioned shareholder along with their justifications, planned amendments to The Company's Articles of Association and draft consolidated text of the Company's Articles of Association.
Legal basis: MFR GPW § 19 Para. 1 Cl 1, 2., KSH Art. 400 §1.