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Lawsuit concerning annulment or repealing of resolutions of the Ordinary General Meeting

Current report no 32/2019

Legal grounds: article 56 sec. 1 point 2 of the Act on the offer – current and periodical information

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. ("the Company") informs that the Company received a copy of the lawsuit from the Regional Court in Białystok, which was filed by EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych w Warszawie ("the Petitioner") as regards annulment of the following resolutions of the Ordinary General Meeting of the Company dated 28 June 2019:
1) resolution no 24 on amendment of article 8 and deletion of article 8a of the Company’s Articles of Association
2) resolution no 25 on amendment of article 11.2 of the Company’s Articles of Association
3) resolution no 26 on amendment of article 15.2 of the Company’s Articles of Association
4) resolution no 27 on deletion of article 26.2.of the Company’s Articles of Association , and
5) resolution no 29 on authorisation of the Supervisory Board to adopt the uniform text of the Articles of Association.

The Company notified this in the current report no 31/2019 in compliance with then available information

The text of contested resolutions was published in current report no 24/2019.

Legal grounds: § 19 sec. 1 point 10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms and conditions of considering information required in the provisions of a non-EU country as equivalent.

Date Name and Surname Position/Function Signature
2019-08-13 Wojciech Faszczewski President of the Management Board
2019-08-13 Tomasz Rogala Member of the Management Board
Wed 21, August 2019 by: Przemysław Modzelewski