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 January 20, 2022.
During the meeting none of the shareholders raised any objections to the minutes, nor have any points of the planned agenda been rescinded, and all resolutions the drafts of which were put to the vote were adopted.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
