Current report 13/2023
Orange Polska S.A. – Warsaw, Poland
9 June 2023
Pursuant to Article 19(1.4) of the Decree of the Minister of Finance of 29 March 2018 on current and periodic information provided 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”, “the Company”) hereby publishes the draft resolutions submitted by a shareholder.
On 8 June 2023, Orange S.A. (a shareholder holding a 50.67% stake in the share capital of Orange Polska and a 50.67% of the total voting power at the General Meeting of the Company), acting pursuant to Article 401(4) of the Commercial Companies Code, submitted to the Company three draft resolutions on the matters on the agenda of the Annual General Meeting to be held on 29 June 2023.
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