A supplement to current report “Resolutions adopted at the AGM on 25 April 2017”
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego “PEPEES” S.A., supplementing report No. 8/2017, hereby informs that Mr Jeffrey Butcher also made objections to resolutions No. 3, 4 and 5 concerning the selection of members of the Vote Counting Committee.
Legal basis: § 38 Clause 1 items 7, 8 and 9 of the Decree of the Minister of Finance dated 19 February 2009 on current and periodic information to be provided by issuers of securities and conditions for recognising as equivalent the information required by the provisions of law of a country not being a member state in relation to Article 60 Clause 2 the Act of 29 July 2005 on the public offer and the conditions for introducing financial instruments to an organised trading system, and on public companies.
Signatures of the Company’s representatives
President of the Board of Directors Wojciech Faszczewski 27-04-2017
Member of the Board of Directors Tomasz Rogala 27-04-2017