The Management Board of Orzeł Biały S.A. (“the Company”) hereby provides, as an attachment, the text of the notice convening the Company’s Annual General Meeting to be held on June 18, 2026, at 12:00 p.m. in Piekary Śląskie at ul. Harcerska 23, together with the agenda, the text of the draft resolutions, and the documents to be discussed at the meeting.
At the same time, the Management Board informs that on May 15, 2026, the Supervisory Board reviewed and approved all matters to be addressed in the resolutions of the Ordinary General Meeting.
Legal basis:
§ 20(1)(1) and (2) of the Regulation of the Minister of Finance dated June 6, 2025, on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state
