Convening of an Ordinary General Shareholders Meeting of Orzeł Biały S.A. and submitting draft resolutions along with justifications

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 28.06.2018 at 11.00 at the Company’s headquarters at Piekary Śląskie together with the agenda and draft resolutions with justifications and documents.

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, except one ie. Resolution no. 31/2018 regarding the referral to the Ordinary General Meeting of the proposal for distribution of profit for 2017, about which the Company informed in current report No. 12/2018 on 25/05/2018.

Legal basis: MFR WSE § 19 Para. 1 Cl. 1, 2.

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