Resolutions of the Annual General Meeting of Shareholders held on 11 May 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. hereby presents the resolutions adopted by the Annual General Meeting of Shareholders of the Company held on 11 May 2018 together with the information on votes cast and objections raised, and draft resolutions that were voted on but were not adopted.
Due to the withdrawal of the request by a shareholder (see current report No. 8/2018), the Annual General Meeting of Shareholders decided not to examine section 14 of the agenda: “The implementation by the Company of the Management Options Plan and the issue of series B share warrants”.
Legal basis: § 19 Clause 1 items 6, 7, 8 and 9 of the Decree of the Minister of Finance dated 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent the information required by the law of a non-member state.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Date Name Title/Function Signature
2018-05-12 Wojciech Faszczewski President of the Board of Directors
2018-05-12 Tomasz Rogala Member of the Board of Directors