The Extraordinary Shareholders Meeting will be held on December 21st, 2015 in Poznan at 11 a.m. in ARCTIC PAPER S.A. headquarter, Jana Henryka Dąbrowskiego Street 334 A, 60-406 Poznan.
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 November 25th, 2015, i.e. on the date of convening the Extraordinary General 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. Documentation 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. Contact: wza@arcticpaper.com
7. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 pm.