Current report 9/2017
Orange Polska S.A. – Warsaw, Poland
19 April 2017
Pursuant to art. 38, clause 1, item 7 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state, the Management Board of Orange Polska S.A. (“Orange Polska”, “Company”) submits content of the resolutions that were adopted by the Ordinary Annual General Meeting on April 19, 2017.