The Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the announcement on convening the Ordinary General Meeting of Orzeł Biały S.A. as at 09.06.2021 at 11:00 am [CET] at Piastów (05-820) , Warszawska st. 47, along with the agenda and the contents of draft resolutions with justifications, and documents for deliberations at the meeting.
At the same time, the Management Board hereby notifies that the Supervisory Board on 25.05.2020 accepted all submitted motions of the Company’s Management Board to the General Meeting.
Legal basis:
MFR WSE § 19 Para. 1 Cl. 1, 2,
