The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”, “The Issuer”) hereby submits enclosed to the public the contents of resolutions adopted by the Extraordinary General Meeting (“EGM”) of Orzeł Biały S.A. on November 5, 2019.
During the session, one of The Company’s shareholders raised an objection regarding Resolution No 10 regarding the amendment to The Company’s Articles of Association and asked for it to be recorded.
At the same time, during the session, deliberations were not waived on any of the items on the planned agenda and all resolutions were adopted the drafts of which were put to the vote.
The Issuer submitted the contents of documents subject to the vote of the Extraordinary General Meeting in Current Report No 39/2019 of 29.10.2019, 40/2019 of 29.10.2019 and No 42/2019 of 31.10.2019.
Legal basis: MFR WSE § 19 Para. 1 Cl. 6,7,8,9
