The Management Board of Orzeł Biały SA encloses for the public notice the resolutions adopted by the Extraordinary General Meeting of Orzeł Biały SA on 01.12.2016.
During the meeting, none of the shareholders objected to the minutes, and the consideration of any agenda item was not waived.
In addition, the Management Board of Orzeł Biały SA (“The Issuer”, “The Company”) announces that, with reference to the current report no 19/2016 dated 26.09.2016, the current report no 23/2016 dated 24.10.2016, the current report no 24/2016 dated 28.10.2016 and the current report no 26/2016 dated 14.11.2016 in conjunction with the merger procedure of the Issuer with Ekobat Orzeł Biały Sp. z o.o., the Extraordinary General Shareholders Meeting of Orzeł Biały SA adopted the resolution no 3 of 1.12.2016 on the merger of The Company with Ekobat Orzeł Biały spółka z ograniczoną odpowiedzialnością [limited liability company] based in Bytom (Acquired Company) and on the consent to the Merger Plan dated 24.10.2016 adopted by the Management Boards of the Acquiring Company and the Acquired Company, and the consent to the proposed change in the merger plan to amend the Articles of Association of the Company in relation to the merger.
Legal basis: MFR SE § 38 Para. 1 Cl. 7, 8, 9, in conjunction with Art. 506 of CCC
Publication date and time: 01.12.2016 at 12.20 a.m.