The Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the announcement on convening the Extraordinary General Meeting of Orzeł Biały S.A. as at 05.09.2019 at 11:00 am [CET] at the registered offices of The Company at Piekary Śląskie along with the agenda and the contents of draft resolutions with justifications.
At the same time, the Management Board of the Company informs that the Supervisory Board gave a positive opinion on the content of resolutions to be discussed at the Extraordinary General Meeting.
MFR WSE § 19 Para. 1 Cl. 1, 2., CCC Art. 402 [1], CCC Art. 506.
