The Management Board of Orzeł Biały S.A. (hereinafter: “Company”, ‘Issuer’) publishes the contents of the resolutions which were the subject of the Ordinary General Meeting (“AGM”) of the Company on 11.06.2025, together with the results of voting, as an attachment. The content of the adopted resolutions is attached as Appendix 1 to this report.
During the meeting, a draft resolution proposed by an authorized shareholder, which the Issuer announced in current report No. 5/2025, was not adopted. The content of the draft resolution not adopted is attached as Appendix 2 to this report.
All other resolutions whose drafts were put to vote were adopted.
During the meeting, shareholder objections to resolution no. 5B and resolution no. 19 were recorded.
During the meeting, consideration of any of the items on the planned agenda was not waived.
Legal basis:
§ 19 para. 6,7,8,9 of the Ordinance of the Minister of Finance dated 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.
Translated with DeepL.com (free version)