Current report no. 20/2018

May 16, 2018

Subject: Annual General Meeting of Shareholders

The Management Board of "Orbis" S.A. hereby publishes the attached Announcement concerning the Annual General Meeting of "Orbis" S.A. Shareholders held on June 12, 2019.

Legal grounds: § 19.1.1 of the Regulation of the Minister of Finance of March 29, 2018, 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

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"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.

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Orbis SA published this content on 16 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 May 2018 21:02:01 UTC