Current report 47/2016
Orange Polska S.A.
21 July 2016
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 (Journal of Laws of 2014 No. 133) the Management Board of Orange Polska S.A. (“Orange Polska”, “Company”) hereby submits content of the resolutions that were adopted by the Extraordinary General Meeting on July 21, 2016.