The Management Board of Orzeł Biały S.A. with its registered office in Piekary Śląskie(hereinafter: ”Company”, ”Issuer”), hereby announces, that today The Extraordinary General Meeting of the subsidary company PUMECH sp. z o.o. ( hereinafter:”Pumech”) passed a resolution in the matter of dissolution and starting of liquidation of the Pumech.
The adoption of the resolution is related to the assessment of the development capabilities of the subsidiary, the legitimacy of its futher operation and activites related to simplifying the organizatinal structure of the Orzeł Biały Capital Group.
Legal basis: Article 17 (1) of the MAR- confidential.