The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, “The Issuer”) hereby notifies that today, i.e. on August 12, 2019, it received the Decision by the District Court in Gliwice, 10th Commercial Division of the National Court Register, dated August 6, 2019, pursuant to which amendments to The Company’s Articles of Association and the consolidated text have been registered as adopted by the Ordinary General Meeting of Orzeł Biały SA by Resolutions Nos 15, 16 and 17 dated June 27, 2019. The Issuer submitted information thereon in the Current Report No 14/2019 on June 27, 2019.
The contents of the amendments to The Company’s Articles registered in the National Court Register KRS and of the consolidated text of The Company’s Articles are attached by The Issuer.
Legal basis: MFR WSE § 5 Para. 1)
