The Management Board of Orzeł Biały S.A. (“The Company”) hereby attaches the announcement of summoning the Ordinary General Shareholders Meeting of Orzeł Biały S.A. for 23.05.2017 at 11.00 hrs. CET at the Company’s headquarters at Piekary Śląskie together with the agenda and draft resolutions with justifications.
At the same time, the Management Board informs that on April 21, 2017 the Supervisory Board provided their positive opinions on the contents of the resolutions to be deliberated on at the Ordinary General Shareholders Meeting of the Company.
Legal basis: MFR WSE § 38 Para. 1 Cl. 1, 3.