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Supplement to the documentation of the Extraordinary General Meeting of Shareholders of the Company

Current report No. 10/2018

Legal basis:
Article 56 Clause 1 item 2 of the Offering Act – current and periodic information

With reference to current report No. 9/2018 concerning the convening for 24 April 2018 the Extraordinary General Meeting of Shareholders, the Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (‘the Company’) hereby presents, as an attachment to this current report, the text of the draft resolutions to be discussed at the Extraordinary General Meeting of Shareholders.
Specific legal basis: § 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).

Date             Name and surname         Position/Function           
2018-02-16    Wojciech Faszczewski     President of the Board of Directors
2018-02-16    Tomasz Rogala              Member of the Board of Directors

Attachments

  1. Draft resolutions
Mon 05, March 2018 by: Przemysław Modzelewski