NOTICE OF CONVOCATION OF THE ORDINARY GENERAL ASSEMBLY
Legal basis: Article 56(1)(2) of the Offering Act - current and periodical information
Management Board of Przedsiębiorstwo Przemysłu Spożywczego “PEPEES” S.A. The “Company” sends enclosed: notice of convocation of the Ordinary General Assembly on 21 April 2020 at 12:30 in the Company's headquarters in Łomża, address: ul. Poznańska 121; draft resolutions; and Report on the operations of the Supervisory Board for 2019, which shall be the subject of the General Assembly and has not yet been made public.
Specific legal basis: Article 19(1)(1) and (2) of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodical information to be provided by issuers of securities and conditions of recognizing information required by the regulations of non-member states as equivalent.
SIGNATURES OF COMPANY REPRESENTATIVES
Date First and last name Position/Role Signature
25/03/2020 Wojciech Faszczewski President of the Management Board
25/03/2020 Tomasz Rogala Member of the Management Board