The Management Board of Orzeł Biały SA encloses for public knowledge the resolutions adopted by the Annual General Meeting of Orzeł Biały SA on May 31, 2016.
During the deliberations, none of the shareholders objected to the Minutes, and the consideration of any of the items on the agenda was not withdrawn.
Legal basis: MFR WSE § 38 Para.1 Cl. 7,8,9