The Management Board of Orzeł Biały S.A. with its registered office at Piekary Śląskie (hereinafter: The Company), acting according to Art. 400 § 1 of the Commercial Companies Code, at the request of a shareholder representing 74,13% of the share capital of The Company – ZAP Sznajder Batterien S.A., convenes the Extraordinary General Meeting of The Company on February 19th, 2024 at 11.00 hrs. (CET) in Piekary Śląskie, Harcerska st. 47, 41-946 Piekary Śląskie.
The Management Board of “Orzeł Biały” S.A. encloses the announcement of the convening of the Extraordinary General Meeting along with the agenda and the contents of the draft resolutions to be discussed at the General Meeting.
Legal basis: MFR GPW § 19 Para. 1 Cl 1, 2., KSH Art. 400 §1.
