The Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the announcement on convening the Ordinary General Meeting of Orzeł Biały S.A. as at 15.06.2023 at 10:00 am [CET] at Piekary Śląskie, Harcerska st. 23, along with the agenda and the contents of draft resolutions with justifications, and documents for deliberations at the meeting.
At the same time, the Management Board hereby notifies that the Supervisory Board on 19.05.2022 accepted all submitted motions of the Company’s Management Board to the General Meeting.
