In reference to II.Z.11. DPSN 2016 (“Best Practice of WSE Listed Companies 2016), the Management Board of Orzeł Biały S.A. (“The Company”) hereby announces that on 21.04.2018 the Supervisory Board accepted all motions by the Management Board of the Company submitted to the General Meeting, with the exception of the motion, i.e. Resolution No 31/2018 of 10.05.2018 regarding a referral to the Ordinary General Meeting of the 017 profit sharing proposal which the Company announced in the current report No 12/2018 on 25.05./2018.
