The Management Board of Orzeł Biały SA (the “Company”) announces that the Supervisory Board on May 12, 2022, by Resolution No. 962 / XI / 2022, gave a positive opinion on the Management Board’s recommendation on the distribution of the Company’s profit for 2021, which the Issuer informed about on On 1 April 2022, in the current report no. 10/2022, the Supervisory Board recommended to the Ordinary General Meeting to allocate the entire net profit for the financial year 2021 to the Company’s supplementary capital.
The final decision on the distribution of the net profit for the financial year 2021 will be made by the Ordinary General Meeting of “Orzeł Biały” SA
Legal basis:
Art. 17 sec. 1 of MAR – confidential information