CR 21-2024 Content of the resolutions adopted by the EGM on 21 November 2024


21 November 2024

Current report 21/2024

Orange Polska S.A. – Warsaw,

Poland 21 November 2024

 

Pursuant to art. 19, clause 1, item 6 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”) submits content of the resolutions that were adopted by the Extraordinary General Meeting on 21 November 2024.

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