Convening of an Ordinary General Shareholders Meeting of Orzeł Biały S.A. and submission of draft resolutions

The Management Board of Orzeł Biały S.A. submits in the attachment the contents of the notice about the convocation of the Ordinary General Shareholders Meeting of Orzeł Biały S.A. for 31^st May 2016 at 11.00 hrs. at the Company’s premises at Piekary Śląskie along with the meeting agenda and draft resolutions.

At the same time, The Management Board informs that on 26^th April 2016, the Supervisory Board pronounced a positive judgement on content of acts, which will be items of the Ordinary General Meeting. 

Legal basis: Art. 402¹, 402² and 402³ CCC