The vote on the draft resolution by the Annual General Meeting of Orzeł Biały S.A. about the 2015 profit distribution

The Management Board of Orzeł Biały SA (The Issuer) announces that the Annual General Meeting of Orzeł Biały SA of May 31, 2016 conducted a vote on the draft Resolution No 4 filed by an authorised shareholder of the Company about which The Issuer informed in the current report No. 12/2016 dated May 24, 2016 relating to the 2015 profit distribution.

The Ordinary General Meeting has not passed the resolution in the wording as proposed by the authorised shareholder.

Legal basis: MFR WSE § 38 Para. 1 Cl. 11)

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