The Management Board of Orzeł Biały S.A. (“The Company”) announces, with reference to the Current Report No 29/2014 dated 04.09.2014 where the information was provided on granting the joint commercial proxy authority, based on the Management Board Resolution No 45/2014 dated 03.09.2014, to Łukasz Tomsia with the proviso that the proxy holder must act jointly with a member of the Management Board, that on 04.05.2015 it adopted the Resolution No 23/2015 on revocation of the joint commercial proxy authority for Łukasz Tomsia, in connection with the resolution by the Supreme Court composed of seven judges dated 30.01.2015 (Ref. III CZP 34/14) where the Supreme Court stated that it is not permissible to enter into the Companies Register one proxy holder with the proviso that he/she must act only jointly with a management board member.
Legal basis:
MFR SE§5 Para.1 Pt. 21