The Request of the Company’s Shareholders to Convene the Extraordinary General Meeting of Shareholde
Legal basis:
Article 17 Clause 1 of the Market Abuse Regulation – confidential information
The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (“the Company”) hereby informs that, on 12 January 2018, they received, from Mr Michał Skotnicki and Ms Maksymilian Skotnicki, i.e. shareholders holding over 5% of total votes at the Company’s General Meeting of Shareholders, a request to immediately convene the Extraordinary General Meeting of Shareholders of the Company and to include on the agenda an item concerning the selection of a new member of the Company’s Supervisory Board.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
Date Name and surname Position/Function
2018-01-12 Wojciech Faszczewski President of the Board of Directors
2018-01-12 Tomasz Rogala Member of the Board of Directors