Submission of a draft resolution concerning an issue on the agenda of the Ordinary General Meeting of the Company

The Management Board of Orzeł Biały S.A. (hereinafter: “Issuer”, “Company”) informs that it has received a submission of a draft resolution in the scope covered by item 7 of the agenda of the Ordinary General Meeting of “Orzeł Biały” S.A. convened for 20.06.2024.

The submission of the draft resolution was presented by an authorized shareholder of the Company – Otwarty Fundusz Emerytalny PZU “Złota Jesień” (Open Pension Fund PZU “Złota Jesień”) based in Warsaw (hereinafter: Shareholder), holding directly 2,497,509 shares of the Issuer, representing 15% of the Company share capital, pursuant to Article 401 § 4 of the Commercial Companies Code.

The contents of the motion, together with the proposed draft resolution, are provided by the Issuer as an attachment to this report.

Legal basis:

§ 19 para. 1 item. 4. of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).

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