The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), it submits for public knowledge in the attachment the contents of resolutions adopted by the Extraordinary General Meeting (“EGM”) of Orzeł Biały S.A. on Nov 05, 2019.
During the meeting one of the shareholders raised an objection to the resolution no.10 in the subject of the amendment to the articles of association of the Company and asked to minute it in the protocol.
Concurrently none of the points of the planned agenda have been rescinded, and all resolutions the drafts of which were put to the vote were adopted.
Legal basis: MFR WSE § 19 Para. 1 Cl. 6,7,8,9
