The Management Board of Orzeł Biały S.A. with its registered office at Piekary Śląskie (hereinafter: The Company), acting pursuant to Art. 400 § 1 of the Commercial Companies Code, at the request made on 10.12.2021 by an authorizes shareholder, who represents 14,99% of the share capital of The Company – PZU “Złota Jesień” Open – end Pension Fund,convenes the Extraordinary General Meeting of The Company on February 20.01.2022 at 11.00 hrs. (CET) in Piekary Śląskie, Harcerska st. 47, 41- 946 Piekary Śląskie.
The Management Board of Orzeł Biały S.A. submits attached the announcement on the convening of the Extraordinary General Meeting together with the agenda and the contents of draft resolutions
Legal basis: MFR GPW § 19 Para. 1 Cl 1, 2., KSH Art. 400 §1.
