Content of resolutions adopted by the Ordinary General Meeting of the Company and the content of the draft resolution put to a vote that was not adopted

The Management Board of Orzeł Biały S.A. (hereinafter: “the Company”, “the Issuer”) hereby publishes the contents of the resolutions which were the subject of the Ordinary General Meeting (“OGM”) of Orzeł Biały S.A. on 20.06.2024.

During the meeting, no shareholder objected to the minutes, nor was consideration of any of the items on the planned agenda waived.

During the meeting, the draft resolution proposed by an authorized shareholder, about which the Issuer informed in current report No. 10/2024, was not adopted. The content of the draft resolution not adopted is attached as Appendix 2 to this report.

All other resolutions whose drafts were put to vote were adopted. The contents of the adopted resolutions are attached as Appendix 1 to this report.

During the meeting, due to an obvious clerical error in Resolution No. 12, which referred to the period for which the discharge of the Vice President of the Management Board is granted, an authorized shareholder submitted draft resolution No. 28 correcting the aforementioned error and indicating the correct date range, i.e. from January 1, 2023 to December 31, 2023.

Legal basis:

§ 19.1 points 6,7,8,9  of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

Download files
Scroll to Top