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. for 02.02.2017 at 11.00 AM at headquarters of the Company at Piekary Śląskie, along with the agenda, draft resolutions with justifications, planned changes to the Articles of Association of the Company and draft harmonised wording of the Articles of the Company.
At the same time, the Management Board of the Company hereby announces that on 2.02.2017 the Supervisory Board gave its positive opinion on the contents of resolutions to be deliberated on at the Extraordinary General Meeting.
Legal basis:
Art. 398, 4021, 4022 and 4023 CCC and the MFR WSE § 38 Para. 1 Cl. 1, 2 and 3
2.02.2017
