Resolutions adopted by the Extraordinary General Meeting of Shareholders

The Management Board of Orzeł Biały S.A. conveys attached to the public content of resolutions adopted by the Extraordinary General Meeting of Orzeł Biały S.A. on 15.01.2014.

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

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

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