The Management Board of “Orzeł Biały” S.A. with its seat in Piekary Śląskie (hereinafter: the Company) informs that on 19.01.2024 it received from a Shareholder of the Company – ZAP Sznajder Batterien S.A. (hereinafter: Shareholder) representing at least one-twentieth of the share capital, a demand to convene an Extraordinary General Meeting of Shareholders of “Orzeł Biały” S.A.
The content of the received demand, together with the agenda including the adoption of resolutions brought by the Shareholder, is attached to this report.
At the same time, the Company’s Board of Directors informs that the General Meeting will be convened in accordance with the applicable legal regulations, and information about its convening and agenda will be provided in a separate report and posted on the Company’s website.
Detailed Legal Basis:
Article 17 (1) MAR – confidential information.
