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