Dismissal of a member of the Company Supervisory Board

The Management Board of Orzeł Biały S.A. (hereinafter: the Company) informs that on 19.02.2024 the Extraordinary General Meeting of Shareholders of the Company adopted a resolution by virtue of which Mr. Karol Zacharkiewicz was dismissed from the position of Member of the Supervisory Board of Orzeł Biały S.A. of the current term, effective 19.02.2024.

As the reason for the dismissal of the Member of the Supervisory Board, the Shareholder, in the request to convene the Extraordinary General Meeting, indicated that the proposed changes in the composition of the Supervisory Board are in the interest of the Company and are postulated in order to introduce the best standards in corporate governance.

Legal basis:
§ 5 (4) 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.

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