Current report 20/2022
Orange Polska S.A. – Warsaw, Poland
1 December 2022
Pursuant to art. 5, item 1 of the Decree of the Minister of Finance of 29 March 2018 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”) informs about the registration by the court on December 1, 2022 of amendments to the Articles of Association of Orange Polska S.A. made by the resolution of the Extraordinary General Meeting dated October 6, 2022.
I. On October 6, 2022 by the Resolution No. 2 of the Extraordinary General Meeting of Orange Polska S.A., the following changes were made to the Articles of Association of Orange Polska S.A.
In the Articles of Association of Orange Polska S.A. contained in the text of resolution no 32 of the Annual General Meeting of Orange Polska S.A. dated 17 June 2020, shall be amended to read as follows
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