The Management Board of Orzeł Biały S.A. (“the Company”) hereby encloses a notice of convening the Annual General Meeting of Orzeł Biały SA on June 6, 2014 at 11.00 am in Warsaw with the agenda and draft resolutions with the justification and proposed amendments to the Articles of Association of the Company.
Legal basis:
RMF GPW § 38 section 1 item 1, 2, 3