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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.

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
Email office@orzel-bialy.com.pl
Adress ul. Harcerska 23
41-946 Piekary Śląskie

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