Resolutions of the Extraordinary General Meeting of Shareholders held on 15 January 2019
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. hereby presents in the appendix the resolutions adopted by the Extraordinary General Meeting of Shareholders of the Company held on 15 January 2019 together with the information on votes cast and draft resolutions that were voted on but were not adopted.
Due to the fact that the number of members of the Supervisory Board to be chosen in voting by groups had not been determined, the Extraordinary General Meeting of Shareholders decided not to appoint members of the Supervisory Board by voting in separate groups,
None of the shareholders present raised any objections.
Specific legal basis: § 19(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 THE COMPANY’S REPRESENTATIVES
Date Name and surname Position/Function Signature
2019-01-16 Wojciech Faszczewski President of the Board of Directors
2019-01-16 Tomasz Rogala Member of the Board of Directors