The Management Board of Orzeł Biały S.A. (hereinafter referred to as “The Company”, “The Issuer”) hereby submits enclosed the application received from the attorney of the majority shareholder of the Company, i.e. NEF Battery Holdings S.a.r.l., for the member of the Supervisory Board of Orzeł Biały S.A. The issuer encloses resume of the candidate in the attachment.
At the same time, the Issuer informs that it received a relevant statement of consent to stand for the election and appointment as an independent member of the Supervisory Board of Orzeł Biały S.A.
Legal basis: MFR WSE § 38 Para. 1 Cl. 3
