home » Investor Relations » Market Filings » Current Reports

NOTICE CONVENING THE OGM

Current report No. 4/2017



The Management Board of Przedsiębiorstwo Przemysłu Spożywczego „PEPEES" S.A. (the "Company") is sending as an attachment the notice convening the Ordinary General Meeting for 25 April 2017, 12.00 hrs. in the Company's registered office in Łomża, ul. Poznańska 121 and draft resolutions.

Legal basis: Article 38 Section 1 items 1, 2 and 3 of the Ordinance of the Minister of Finance on current and periodic information provided by issuers of securities and terms and conditions of regarding as equivalent the information required by legal provisions of a non-member state of 19 February 2009 (consolidated text, Dz. U. of 2014, No. 133).
Signatures of the company's representatives

President of the Management Board Wojciech Faszczewski 2017-03-29

Member of the Management Board Tomasz Rogala 2017-03-29

Attachments

  1. NOTICE CONVENING THE ORDINARY GENERAL MEETING
  2. DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING
  3. Annexe No. 1
Print
Tue 18, April 2017 by: Szymon Janucik