The Management Board of Orzeł Biały SA submits in the attachment the contents of the notice about the convocation of the Ordinary General Shareholders Meeting of Orzeł Biały S.A. for 29th May 2015 at 11.00 hrs. at the Company’s premises at Piekary Śląskie along with the meeting agenda and draft resolutions including justifications and planned changes to the Company’s Articles of Association.
Legal basis:
Minister of Finance Regulation on the Stock Exchange RMF GPW § 38 Para. 1 Pt. 1,2 and 3
