Resolutions adopted by the Annual Meeting of Shareholders

The Management Board of Orzeł Biały S.A. conveys attached to the public content of resolutions adopted by the Annual Shareholders Meeting of Orzeł Biały S.A. on 30.06.2014.

There were no changes to the agenda as well as any objections raised to the Protocol of the Annual Shareholders Meeting.

Legal basis:
RMF GPW § 38 section 1 item 7,8 and 9

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