Convening the Extraordinary General Meeting of Orzeł Biały S.A. along with draft resolutions.

The Management Board of Orzeł Biały S.A. (“The Company”) encloses the contents of the announcement of the convening of the Extraordinary General Meeting of Orzeł Biały S.A., which will be held on 25.01.2018 at 11.00 am at the corporate headquarters at Piekary Śląskie. In the attachment, the Company also submits draft resolutions along with justifications, planned amendments to the Articles  of Association of the Company and the draft harmonised wording of the Articles of the Company.

At the same time, the Management Board of the Company informs that on 18.12.2017 the Supervisory Board submitted a positive opinion on the contents of resolutions to be deliberated on by the Extraordinary General Meeting.

Legal basis: MFR WSE § 38 Para. 1 Cl. 1, 2 and 3

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