Resolutions adopted by the Company’s Ordinary Shareholders Meeting

The Management Board of Orzeł Biały S.A. hereby submits enclosed for public knowledge the Orzeł Biały S.A. Shareholders Meeting Resolutions adopted on 29.05.2015.

There were no changes in the meeting agenda and no objections were raised to the minutes of the Ordinary Shareholders Meeting.

Legal basis:
MFR SE § 38 Para.1 Pt. 7,8,9

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