Convening the Extraordinary General Meeting of Shareholders of the Company on 24 April 2018
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. (‘the Company’) hereby informs about the convening of the Extraordinary General Meeting of Shareholders of the Company on 24 April 2018 at 12.00 CET, which will be held in Łomża at the address: ul. Poznańska 121.
The Company hereby attaches the full text of the notice concerning the convening of the Extraordinary General Meeting of Shareholders with draft resolutions.
Specific legal basis: § 38(1)(1) and § 38(1)(3) of the Decree of the Polish 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 (consolidated text: Journal of Laws [Dziennik Ustaw] of 2014 item 133).
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
Date Name and surname Position/Function Signature
2018-02-16 Wojciech Faszczewski President of the Board of Directors
2018-02-16 Tomasz Rogala Member of the Board of Directors