The Management Board of Orzeł Biały S.A. (“Company”, “Issuer”) announces that it received on 24 May, 2016 from Powszechne Towarzystwo Emerytalne in Warsaw acting on behalf of the Open Pension Fund of Otwarty Fundusz Emerytalny PZU Złota Jesień as a shareholder of the Company, representing more than 5% of the share capital of the Company, the notice of the resolution proposal in item 6 of the agenda of the Annual General Meeting of Orzeł Biały convened for 31 May, 2016 about the adoption of a resolution relating to the profit distribution for the financial year of 2015 and previous years.
The Issuer encloses said resolution proposal along with the justification.
Legal basis:
MFR WSE § 38 Para. 1 Cl. 5