Current report 14/2022
Orange Polska S.A. – Warsaw, Poland
8 September 2022
Pursuant to art. 19, clause 1, item 1 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. informs about summoning the Extraordinary General Meeting.
ANNOUNCEMENT
of the Management Board of Orange Polska
on the Extraordinary General Meeting
I. Date, time and venue of the Extraordinary General Meeting and detailed Agenda The Management Board of Orange Polska Spółka Akcyjna (hereinafter referred to as ‘Orange Polska S.A.’ or ‘the Company’) with its registered seat in Warsaw, entered in the companies’ register maintained by the Regional Court for the Capital City of Warsaw, 12th Business Division of the National Court Register, under the number 0000010681, acting pursuant to provisions of article 399 § 1 of the Commercial Companies Code and § 12 clause 2 of the Articles of Association of Orange Polska S.A., convenes the Extraordinary General Meeting of Orange Polska S.A. (‘General Meeting’) to be held on 6 October 2022, (Thursday) at 10:30 CET, in Warsaw, at Orange Polska S.A. headquarters at Aleje Jerozolimskie 160 (‘Company’s headquarters’), building E, ground floor, the conference hall – K/CK.
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