The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), it 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 27, 2019.
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meeting none of the shareholders raised any objections to the minutes, nor have any points of the planned agenda been rescinded, and all resolutions the drafts of which were put to the vote were adopted.
The contents of the documents being the subject of the OGM voting were provided by The Issuer in the Current Report No 7/2019 of 28.05.2019 and 10/2019 of 13.06.2019 and in the annual report of 09.04.2019.
Legal basis: MFR WSE § 19 Para. 1 Cl. 6,7,8,9
