ORBIS S.A. Current report no. 3/2016 January 14, 2016
Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders
The Management Board of "Orbis" S.A. hereby publishes draft resolutions of the Extraordinary General Meeting of "Orbis" S.A. Shareholders to be held on February 10, 2016.
Legal grounds: § 38.1.3 of the Regulation of the Minister of Finance of February 19, 2009, on current and periodic information to be published by issuers of securities as well as conditions for recognizing as equivalent information required by the laws of a non-member state
"Orbis" S.A., ul. Bracka 16, 00-028 Warsaw, registered in the District Court for the Capital City of Warsaw, XII Commercial Division, National Court Register [KRS], Register of Business Operators no. 0000022622, share capital of PLN 92,154,016 (paid-up in full), tax identification number NIP 526-025- 04-69.
Orbis SA issued this content on 2016-01-14 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-19 12:38:04 UTC
Original Document: http://www.orbis.pl/files/en/raporty/biezace/2016/pdf/7218.pdf
