In connection with the Ordinary General Meeting convened on 27.06.2019 and invited for on 28.05.2019 (“OGM”) and the request of an authorized shareholder of NEF Battery Holdings S.à r.l. based in Luxembourg, submitted on 05.06.2019 for placing specific issues on the agenda and submitting draft resolutions regarding matters included in the OGM’s agenda, The Management Board of Orzeł Biały S.A. (hereinafter: „The Company”, “The Issuer”) hereby announces that it received from the main shareholder of the Company, i.e. NEF Battery Holdings S.a.r.l., the CV of the proposed candidate for the Supervisory Board Member of Orzeł Biały S.A.
The Issuer provides attached the CV of the candidate.
Legal basis: MFR WSE § 19 Para. 1 Cl. 2
