The Management Board of Orzeł Biały S.A. (hereinafter referred to as the “Company”) informs that on 18.06.2025 the Company received from a shareholder Otwarty Fundusz Emerytalny PZU “Złota Jesień” (hereinafter referred to as “OFE PZU”) a request for information concerning the Company, submitted outside the general meeting pursuant to Article 428 § 6 of the Commercial Companies Code.
Since responding to the request is within the competence of the Company’s Supervisory Board, the Management Board requested this body to take a position on the matter in question. Having familiarized itself with the position of the Supervisory Board, the Management Board of the Company encloses the position of the Supervisory Board as a response to the request submitted by the Shareholder.
Legal basis:
§ 20 (1) (12) of the Decree of the Minister of Finance dated June 6, 2025 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
