ORDINARY GENERAL MEETING - TRANSMISSION OF THE PROCEEDINGS
Legal basis Art. 56(1)(2) of the Act on Public Offering - current and periodical information
Legal basis: Art. 19(1)(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities and conditions for recognising as equivalent information required by the law of a non-member state.
Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A." _"the Company"_ with reference to the current report No 5/2020 of 23 March 2020 informs that the real-time transmission of the General Meeting pursuant to Art. 4065(4) of the Commercial Companies Code will be available at the address: http://www.pepees.pl/WZ/WalneZgromadzenie2020/.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Date Name and surname Position/Function Signature
2020-04-20 Wojciech Faszczewski President of the Management Board
2020-04-20 Tomasz Rogala Member of the Management Board