The Management Board of Orzeł Biały SA based in Piekary Śląskie (the “Company”), acting pursuant to the Resolution of the Management Board No. 26/2014, appeals the Annual General Meeting of the Company convened on 6.06.2014 at 11.00 in Warsaw.
Reasons of appealing of the above Annual General Meeting of the Company are obstacles in participation of members of the Company authorities in the Annual General Meeting of the Company at that date.
Simultaneously the Management Board adopted Resolution No. 27/2014 on convening of the Annual General Meeting on 30.06.2014 with the same agenda.
Legal basis:
RMF GPW § 38 section 1 item 1,2 and 3