The Management Board of Orzeł Biały S.A. (“The Issuer”) announces that on 8 May, 2015 it received a request by the entitled shareholder NEF Battery Holdings S.à r.l. headquartered in Luxembourg, holding 10,082,388 shares of Orzeł Biały S.A., which represent 60.55% of the Company’s equity, to include, pursuant to Art. 401 § 1 of the Commercial Companied Code and Art. 22 Para. 2 of the Company’s Articles of Association, following matters in the agenda of the Ordinary General Shareholders Meeting convened for 29 May, 2015:
1. Adoption of a resolution on the appropriation of part of the capital reserve to the amount that can be distributed to the shareholders to enable the Company to carry out the own share buyback and subsequent redemption;
2. Resolution on the authorisation for the Company to acquire own shares for redemption.
In addition, pursuant to Art. 401 § 4 of the CCC the notification of the draft resolutions to the following matters included in the agenda of the Ordinary General Meeting convened for 29 May, 2015:
1. Resolution No. 2 on the adoption of the agenda;
2. Resolution No 5 on the distribution of profit for the year 2014.
The new agenda including the listing of new agenda items along with the wording of proposed resolutions to the new agenda items as well as draft resolutions on issues included in the agenda of the Ordinary General Meeting of Orzeł Biały SA convened for 29 May, 2015 is hereby submitted by the Issuer enclosed.
Legal basis:
MFR SE § 38 Para. 1 Pt. 4 and 5