The Management Board of Orzeł Biały S.A. (“The Company”) acting pursuant to Article 400 § 1 of the Code of Commercial Companies, at the request submitted on 19.01.2024 by an authorized shareholder representing 74.13% of the Company’s share capital – ZAP Sznajder Batterien S.A, convenes the Extraordinary General Meeting of the Company for 19.02.2024 at 11.00 a.m. in Piekary Slaskie, 23 Harcerska Street, 41-946 Piekary Slaskie.
The Management Board of the Company “Orzeł Biały” S.A. encloses the announcement on convening the Extraordinary General Meeting along with the agenda and the content of the draft resolutions to be discussed at the General Meeting.
Detailed legal basis:
§ 19(1)(1), (2) of the Ordinance of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state., CCC Art. 400 §1.
