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 Ordinary General Meeting (“OGM”) of Orzeł Biały S.A. on June 15, 2023, Report on the Remuneration Policy of Management Board and Supervisory Board Members for 2021, The annual report on the activities of the Supervisory Board and the content of a resolution proposed to the Agenda by the eligible shareholder.
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meeting, none of the shareholders raised any objections to the minutes, nor have any points of the planned agenda been rescinded.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.
