Correction of the consolidated quarterly report for the third quarter of 2017
Legal basis: Other regulations
The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (‘the Company’) hereby inform about the correction of the consolidated quarterly report for the third quarter of 2017 dated 14 November 2017, including the following changes in the Condensed Interim Consolidated Financial Statements for the period from 1 January 2017 to 30 September 2017, i.e. on page 30, the table with the wording:
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|
As at 14 November 2017 |
As at 15 May 2017 |
||
|
SHAREHOLDERS |
Number of shares/votes |
Percentage of share |
Number of shares/votes |
Percentage of share |
|
Maksymilian Maciej Skotnicki * |
20 395 465 |
21,47% |
20 395 465 |
21,47% |
|
Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych** |
18 198 716 |
19,16% |
5 271 499 |
5,55% |
|
Michał Skotnicki* |
10 700 011 |
11,26% |
10 700 011 |
11,26% |
|
Newth Jonathan Reginald |
7 995 200 |
8,42% |
7 995 200 |
8,42% |
|
Krzysztof Borkowski (pośrednio, w tym Mazowiecka Korporacja Finansowa sp. z o.o.) *** |
7 923 409 |
8,34% |
7 923 409 |
8,34% |
|
Richie Holding Ltd |
6 133 100 |
6,46% |
6 133 100 |
6,46% |
|
Pozostali |
18 256 756 |
19,22% |
36 581 316 |
38,51% |
|
Ogółem |
95 000 000 |
100,00% |
95 000 000 |
100,00% |
* Mr Maksymilian Maciej Skotnicki and Mr Michał Skotnicki are persons referred to in Article 87(4)(1) of the Act on Public Offering [...] and, thus, together they hold the total of 31,095,476 shares/votes representing 32.732% of the share capital of/the total number of votes in the Company.
** The information on shareholding changes in the period from the date of the publication of the previous quarterly financial statements was communicated in current reports Nos. 16/2017, 21/2017, 23/2017 and 24/2017.
*** including Mazowiecka Korporacja Finansowa, which held 5,397,343 shares/votes representing 5.68% of the share capital of/the total number of votes.”
has been replaced with the following table:
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|
As at 14 November 2017 |
As at 15 May 2017 |
||
|
SHAREHOLDERS |
Number of shares/votes |
Percentage of share |
Number of shares/votes |
Percentage of share |
|
Maksymilian Maciej Skotnicki * |
20 395 465 |
21,47% |
20 395 465 |
21,47% |
|
Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych** |
18 198 716 |
19,16% |
5 271 499 / 0 |
5,55% / 0% |
|
Michał Skotnicki* |
10 700 011 |
11,26% |
10 700 011 |
11,26% |
|
Newth Jonathan Reginald |
7 995 200 |
8,42% |
7 995 200 |
8,42% |
|
Krzysztof Borkowski (pośrednio, w tym Mazowiecka Korporacja Finansowa sp. z o.o.) *** |
7 923 409 |
8,34% |
7 923 409 |
8,34% |
|
Richie Holding Ltd |
6 133 100 |
6,46% |
6 133 100 |
6,46% |
|
Pozostali |
18 256 756 |
19,22% |
36 581 316 |
38,51% |
|
Ogółem |
95 000 000 |
100,00% |
95 000 000 |
100,00% |
* Mr Maksymilian Maciej Skotnicki and Mr Michał Skotnicki are persons referred to in Article 87(4)(1) of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies, and, thus, together they hold the total of 31,095,476 shares/votes representing 32.732% of the share capital of/the total number of votes in the Company.
** The information on shareholding changes in the period from the date of the publication of the previous quarterly financial statements was communicated in current reports Nos. 16/2017, 21/2017, 23/2017 and 24/2017. The prohibition to exercise the voting rights from 5,271,499 shares pursuant to Article 89(1)(1) of the Act of 29 July 2005 on public offering and conditions governing the introduction of financial instruments to organised trading, and on public companies.
*** including Mazowiecka Korporacja Finansowa, which held 5,397,343 shares/votes representing 5.68% of the share capital of/the total number of votes.”
The corrected Condensed Interim Consolidated Financial Statements for the period from 1 January 2017 to 30 September 2017 are attached to this current report.
Legal basis:
§ 15(5) of the Regulation of the Polish 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.