Correction of the consolidated quarterly report for the first quarter of 2019
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 quarterly report for the first quarter of 2019 dated 15 May 2018, including the following changes in the Consolidated Quarterly Report of the Company’s Group for the first quarter ended 31 March 2019, i.e. on page 42, the table with the wording:
|
SHAREHOLDERS |
Number of shares |
|
|
Percentage of total number of |
|
Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych |
27 609 982 |
29,06% |
27 609 982 |
29,06% |
|
Mr Michał Skotnicki* |
21 325 780 |
22,45% |
21 325 780 |
22,45% |
|
Mr Maksymilian Maciej Skotnicki * |
20 703 282 |
21,79% |
20 703 282 |
21,79% |
|
Mr Newth Jonathan Reginald |
7 995 200 |
8,42% |
7 995 200 |
8,42% |
|
Richie Holding Ltd |
6 133 100 |
6,46% |
6 133 100 |
6,46% |
|
Others |
11 232 656 |
11,82% |
11 232 656 |
11,82% |
|
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 42,029,062 shares/votes representing 44.24% of the share capital of/the total number of votes in the Company.”
has been replaced with the following table:
|
SHAREHOLDERS |
Number of votes |
|
|
Percentage of total numbers of |
|
Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych* |
27 609 982 |
29,06% |
2 205 252 |
2,32% |
|
Mr Michał Skotnicki** |
21 325 780 |
22,45% |
21 325 780 |
22,45% |
|
Mr Maksymilian Maciej Skotnicki ** |
20 703 282 |
21,79% |
20 703 282 |
21,79% |
|
Mr Newth Jonathan Reginald |
7 995 200 |
8,42% |
7 995 200 |
8,42% |
|
Richie Holding Ltd |
6 133 100 |
6,46% |
6 133 100 |
6,46% |
|
Others |
11 232 656 |
11,82% |
11 232 656 |
11,82% |
|
Total |
95 000 000 |
100,00% |
95 000 000 |
100,00 |
* 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.
** 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 42,029,062 shares/votes representing 44.24% of the share capital of/the total number of votes in the Company.”
The corrected Consolidated Quarterly Report of the Company’s Group for the first quarter ended 31 March 2019 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.