Notice of the Extraordinary General Meeting of Shareholders
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (‘the Company’) hereby presents as an attachment the notice of convening the Extraordinary General Meeting of Shareholders to be held on 15 January 2019 at 12.00 CET at the Company’s registered office in Łomża at ul. Poznańska 121, along with draft resolutions.
Specific legal basis: § 19(1) items 1 and 2 of the Decree of the Minister of Finance dated 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent the information required by the law of a non-member state (Journal of Laws of 2018 item 757).
Date Name and surname Position/Function Signature
2018-12-19 Wojciech Faszczewski President of the Board of Directors
2018-12-19 Tomasz Rogala Member of the Board of Directors