The Extraordinary Shareholders Meeting will be held on September 18th, 2019 in Poznan at 12.00 a.m. in head office of Arctic Paper S.A. : Jana Henryka Dąbrowskiego street 334a, 60-406 Poznań.
RESOLUTIONS CONCLUDED BY THE EXTRAORDINARY SHAREHOLDERS MEETING
1. Announcement on convening the Extraordinary Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Poznań.
2. TOTAL NUMBER OF SHARES IN ARCTIC PAPER SPÓŁKA AKCYJNA AND TOTAL NUMBER OF RELATED VOTES AS OF THE DATE OF NOTICE CONVENING THE EXTRAORDINARY SHAREHOLDERS MEETING
As of August 21st, 2019, i.e. on the date of convening the Extraordinary Shareholders Meeting of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 69.287.783 (sixty nine million two hundred eighty seven thousand seven hundred and eighty three).
3. Drafts of the Resolutions to be presented to the Extraordinary Shareholders Meeting of the Company.
4. Power of attorney for a shareholder that is an individual.
5. Power of attorney for a shareholder that is not an individual.
6. Information on Personal Data Protection in relation to convening the general meeting of shareholders of ARCTIC PAPER S.A.
7. Contact: wza@arcticpaper.com
8. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 pm.