The request of an entitled shareholder to include specific matter on the agenda and submission of draft resolution regarding matter included in the agenda of the Extraordinary General Meeting of Orzeł Biały S.A.

Current Reports - 05/02/2020

The Management Board of Orzeł Biały S.A. (hereinafter: “The Issuer”, „The Company”) hereby announces that on 03.02.2020 it received a request from an entitled shareholder of  ZAP Sznajder Batterien S.A. with its registered office in Piastów (hereinafter: “The Shareholder”) holding 2.261.068 shares in Orzeł Biały SA, representing 13,58% of the share capital of The Company, pursuant to Article 401 § 1 of the Commercial Companies Code (“CCC”) to place on the agenda of the Extraordinary General Meeting of The Company convened for 24.02.2020 the following matters along with the draft resolution:

– Adoption of a resolution regarding the  determination of remuneration of the Members of the Supervisory Board of current term

 

Therefore, the Issuer submits new agenda of the Extraordinary General Meeting:

  1. Opening the Extraordinary General Meeting
  2. Appointing the Chairperson
  3. Stating that the Extraordinary General Meeting has been convened correctly and is capable of adopting resolutions.
  4. Adopting the agenda.
  5. Adoption of a resolution regarding changes to the composition of The Supervisory Board of the current term.
  6. Adoption of a resolution regarding the  determination of remuneration of the Members of the Supervisory Board of  the current term
  7. Adoption of a resolution regarding the change to the Articles of Association of The Company.
  8. Adoption of a resolution regarding the adoption of the harmonised text of the Articles of Association of The Company.
  9. Adoption of a resolution regarding costs of convening and holding of Extraordinary General Meeting.
  10. Closing of the Extraordinary General Meeting

New content of the agenda in comparison to the prior agenda included in the announcement on the convening of the Extraordinary General Meeting on 24.02.2020 is presented in point 6 of the agenda listed above.

The content of the Shareholder’s request is provided in the attachment.

Furthermore,  The Issuer submits attached draft of the resolution with the new agenda, along with the content of draft resolution for new agenda point of  the Extraordinary General Meeting convened for24.02.2020.

Legal basis:

MFR WSE § 19 Para. 1 Cl. 3

Download files
The new agenda with the listing of new agenda points along with the contents of draft resolutions with justifications (PDF) (0.17 MB)
The request of an entitled shareholder to include specific matters on the agenda with the contents of draft resolutions with justifications (PDF) (0.87 MB)

Start typing and press enter to search

Scroll to Top