Correction of the consolidated semi-annual report for 2017
Legal basis: Other regulations
The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (‘the Company’) hereby inform about the correction of the consolidated interim report for the first half of 2017 dated 31 August 2017, including the following changes in the Report on the Group’s Operations for the first half of 2017, i.e.:
a. on page 5, the table with the wording:
-
SHAREHOLDERS
Number of
shares
[pcs]Percentage of
share capital
%Number of
votesPercentage of total
number of votes at
GMS
%Maksymilian Maciej Skotnicki *
20 395 465
21,47
20 395 465
21,47
Michał Skotnicki*
10 700 011
11,26
10 700 011
11,26
Newth Jonathan Reginald
7 995 200
8,42
7 995 200
8,42
Krzysztof Borkowski pośrednio
7 923 409
8,34
7 923 409
8,34
Richie Holding Ltd
6 133 100
6,46
6 133 100
6,46
Pozostali**
41 852 815
44,06
41 852 815
44,06
Ogółem
95 000 000
100,00
95 000 000
100,00
* Mr Maksymilian Maciej Skotnicki and Mr Michał Skotnicki are persons referred to in Article 87(4)(1) of the Act on Public Offering [...] and, thus, together they hold the total of 31,095,476 shares/votes representing 32.732% of the share capital of/the total number of votes in the Company.
**Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (previously a significant shareholder of the Company) has been included in ‘Others’, because, in accordance with the notice received by the Company, on 30 June 2017, it sold the total of 700,000 shares and currently it does not exceed the threshold of 5% of the share capital/total number of votes.
None of the other shareholders have reported the holding of at least 5% of the share capital, and, in consequence, from the date of publishing the previous quarterly report, i.e. 15 May 2017, no other changes in the shareholding of the Company have had place apart from the aforementioned changes.”
has been replaced with the following table:
-
SHAREHOLDERS
Number of
shares
[pcs]Percentage of
share capital
%Number of
votesPercentage of total
number of votes at
GMS
%Maksymilian Maciej Skotnicki *
20 395 465
21,47
20 395 465
21,47
Michał Skotnicki*
10 700 011
11,26
10 700 011
11,26
Newth Jonathan Reginald
7 995 200
8,42
7 995 200
8,42
Krzysztof Borkowski pośrednio
7 923 409
8,34
7 923 409
8,34
Richie Holding Ltd
6 133 100
6,46
6 133 100
6,46
Pozostali**
41 852 815
44,06
37 281 316
39,25
Ogółem
95 000 000
100,00
95 000 000
100,00
* Mr Maksymilian Maciej Skotnicki and Mr Michał Skotnicki are persons referred to in Article 87(4)(1) of the Act of 29 July 2005 on public offering and conditions governing the introduction of financial instruments to organised trading, and on public companies, and, thus, together they hold the total of 31,095,476 shares/votes representing 32.732% of the share capital of/the total number of votes in the Company.
**Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (previously a significant shareholder of the Company) has been included in ‘Others’, because, in accordance with the notice received by the Company, on 30 June 2017, it sold the total of 700,000 shares and currently it does not exceed the threshold of 5% of the share capital/total number of votes. The prohibition to exercise the voting rights pursuant to Article 89(1)(1) of the Act of 29 July 2005 on public offering and conditions governing the introduction of financial instruments to organised trading, and on public companies.”
None of the other shareholders have reported the holding of at least 5% of the share capital, and, in consequence, from the date of publishing the previous quarterly report, i.e. 15 May 2017, no other changes in the shareholding of the Company have had place apart from the aforementioned changes.”
The corrected Report on the Operations of the Company’s Group for the first half of 2017 is attached to this current report.
Legal basis:
§ 15(4) of the Regulation of the Polish 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.