Amendments to the Agenda of the EGM at the request of shareholder
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego S.A. (‘the Company’) hereby informs that, in connection with the request of the shareholder Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (‘the Shareholder’) submitted pursuant to Article 400 §1 of the Polish Commercial Code, to include specific issues on the agenda of the Extraordinary General Meeting convened on 15 January 2019 (‘the EGM’), the Board of Directors has amended the original agenda of the EGM by adding, after item 15 and before the item: ‘Closing the General Meeting of Shareholders’, the following items:
1. Adopting by the General Meeting of Shareholders the resolution concerning the determination of the number of members of the Supervisory Board for the purpose of the election of the Supervisory Board in voting by separate groups.
2. Adopting by the General Meeting of Shareholders the resolution regarding the possible determination of the number of members of the Supervisory Board different than the number of members of the Supervisory Board of the present term of office.
3. Electing new members of the Supervisory Board of the Company named: Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. with its registered office in Łomża in voting by separate groups.
4. Questions and any requests to the Company’s Board of Directors.
The Shareholder submitted relevant draft resolutions. The Shareholder justified the request to supplement the agenda with the item: ‘Questions and any requests to the Company’s Board of Directors’ by the need to enable the Company’s shareholders to obtain information about the Company’s activities from the Board of Directors and, possibly, depending on the information obtained and the course of the EGM, to submit requests to the Board of Directors by the Company’s shareholders.
As a result, the Company presents, as an appendix to this current report, the amended agenda and draft resolutions submitted by the Shareholder.
Specific legal basis:
§ 19(1)(3) 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.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
Date Name and surname Position/Function Signature
2018-12-28 Wojciech Faszczewski President of the Board of Directors
2018-12-28 Tomasz Rogala Member of the Board of Directors