The Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the notice of convening the Extraordinary General Shareholders Meeting of Orzeł Biały SA for 02.02.2017 at 11.00 a.m. at the Company’s headquarters at Piekary Sląskie together with the agenda, draft resolutions including the justification thereof, planned changes to the Articles of Association of the Company and a draft consolidated text of the Articles of Association of the Company.
The Management Board announces at the same time that the Supervisory Board provided on 2.2.2017 a positive opinion on the contents of the resolutions to be discussed by the Extraordinary General Shareholders Meeting.
Legal basis: Art. 398, 4021, 4022 and 4023 of CCC and MFR SE § 38 Para. 1 Cl. 1, 2 and 3