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, upon request submitted by a shareholder representing 60.55% of the share capital of The Company, hereby convenes the Extraordinary General Meeting of The Company for 30 July, 2019 at 11.00 hrs (CET) at the headquarters of The Company at Piekary Śląskie.
The Management Board of Orzeł Biały S.A. hereby encloses the notification on the convening of the Extraordinary General Meeting along with the agenda and draft resolutions with justification and documents to be deliberated on.
MFR WSE § 19 Para. 1 Cl. 1, 2., CCC Art. 402 § 2, CCC Art. 400 § 1.
