Convening of the Ordinary General Shareholders Meeting of Orzeł Biały S.A. and submission of draft resolutions with justification planned changes to the Company’s Articles of Association and consolidated text of Articles of Association

The Management Board of Orzeł Biały S.A. submits in the attachment the contents of the notice about the convocation of the Ordinary General Shareholders Meeting of Orzeł Biały S.A. for 1^st December 2016 at 11.00 a.m. at the Company’s premises at Piekary Śląskie along with the meeting agenda and draft resolutions including justifications, planned changes to the Company’s Articles of Association and consolidated text.

At the same time, The Management Board of The Company herby announces that on 3^rd November 2016 The Supervisory Board, pronounced a positive judgement on content of resolutions, which will be items of the Extraordinary General Meeting. 

Legal basis: Art. 398, 402¹, 402² and 402³ of CCC and MFR SE § 38 Para. 1 Cl. 1, 2 and 3