The Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the announcement on the convening of the Extraordinary General Meeting of Orzeł Biały S.A., which will be held on 25.01.2018 at 11.00 AM at the headquarters of the Company at Piekary Śląskie. In the attachment, the Company also submits attached the draft resolutions along with justifications, planned amendments to the Company’s Articles of Association and the draft harmonised wording of the Company Articles.
At the same time, the Management Board of the Company informs that the Supervisory Board on 18.12.2017 gave its positive opinion on the contents of the resolutions to be deliberated on at the Extraordinary General Meeting.
Legal basis:
MFR SE § 38 Para. 1 Cl. 1, 2 and 3
