The Management Board of Orzeł Biały SA (“The Issuer”, “The Company”) hereby announces that it corrects the current report No. 11/2017 dated 2nd February 2017 in terms of information about the wrong date of Extraordinary General Meeting of Orzeł Biały S.A.
Was:
‘The Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the notice of convening the Extraordinary General Shareholders Meeting of Orzeł Biały SA for 02.02.2017 at 11.00 a.m. at the Company’s headquarters at Piekary Sląskie together with the agenda, draft resolutions including the justification thereof, planned changes to the Articles of Association of the Company and a draft consolidated text of the Articles of Association of the Company.’
Should be:
‘The Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the notice of convening the Extraordinary General Shareholders Meeting of Orzeł Biały SA for 02.03.2017 at 11.00 a.m. at the Company’s headquarters at Piekary Sląskie together with the agenda, draft resolutions including the justification thereof, planned changes to the Articles of Association of the Company and a draft consolidated text of the Articles of Association of the Company.’
The remaining content of the current report and attached files remains unchanged.
Legal basis: Art. 398, 4021, 4022 and 4023 of CCC and MFR SE § 38 Para. 1 Cl. 1, 2 and 3