The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”), hereby submits for public knowledge the contents of resolutions adopted by the Extraordinary General Meeting (“OGM”) of Orzeł Biały S.A. on 19.02.2024.
During the meeting, none of the shareholders raised any objections to the minutes, nor have any points of the planned agenda been rescinded. All resolutions were adopted.
