EGM Notice
Current report No. 26/2018
Legal basis: Article 56 Clause 1 item 2 of the Offering Act – current and periodic information
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 presents as an attachment the notice of convening the Extraordinary General Meeting of Shareholders to be held on 18 December 2018 at 12.00 CET at the Company’s registered office in Łomża at ul. Poznańska 121, along with draft resolutions.
Legal basis: § 19 Clause 1 items 1 and 2 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 (Journal of Laws of 2018 item 757).
Tue 07, August 2018 by: Przemysław Modzelewski