Convening an Ordinary General Shareholders Meeting of Orzeł Biały S.A.

In attachment, The Management Board of Orzeł Biały S.A. (‘The Company’) gives a content of announcement about convening an Ordinary General Meeting of Orzeł Biały S.A. on 23rd May 2017 at 11 a.m. in main office of The Company in Piekary Śląskie. Moreover, the agenda is attached.

At the same time, The Management Board of The Company herby announces that on 21st April 2017 The Supervisory Board, pronounced a positive judgement on content of resolutions, which will be items of the Ordinary General Meeting. 

Legal basis: MFR SE § 38 Para. 1 Cl. 1 and 3

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