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 9, 2021 and Report on the Remuneration Policy of Management Board and Supervisory Board Members for years 2019 – 2020.
During the meeting one of the shareholders raised objections to the following resolutions:
No.5 in the subject matter of 2020 net profit allocation,
No.8 in the subject matter of adoption of Supervisory Board Activities Report in 2020,
No.9 in the subject matter of granting discharge for 2020 to the Member of the Member of the Management Board,
No.11 in the subject matter of granting discharge for 2020 to the Member of the Member of the Management Board,
No.12 in the subject matter of granting discharge for 2020 to the Member of the Member of the Management Board,
No.13 in the subject matter of granting discharge for 2020 to the Member of the Management Board,
No.14 in the subject matter of granting discharge for 2020 to the Member of the Supervisory Board temporary delegated to the Management Board,
No. 15 in the subject matter of granting discharge for 2020 to the Member of the Supervisory Board,
No. 17 in the subject matter of granting discharge for 2020 to the Member of the Supervisory Board,
No. 18 in the subject matter of granting discharge for 2020 to the Member of the Supervisory Board,
No. 19 in the subject matter of granting discharge for 2020 to the Member of the Supervisory Board,
No. 20 in the subject matter of granting discharge for 2020 to the Member of the Supervisory Board,
No. 21 in the subject matter of granting discharge for 2020 to the Member of the Supervisory Board,
No. 23 in the subject matter of adoption of the Report on the Renumeration Policy of Management Board Members and Supervisory Board Members in years 2019-2020,
and requested it to be included in the Minutes of the OGM.
