Resolutions of the Ordinary General Meeting of 21 April 2020
Legal basis Art. 56(1)(2) of the Act on Public Offering - current and periodical information
The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "Pepees" S.A. provides in an appendix the content of the resolutions adopted by the Ordinary General Meeting of the Company on 21 April 2020 together with information about the votes cast. The General Meeting did not vote on the resolutions that were not adopted.
Pursuant to the provisions of Art. 7 of the Regulations of the General Meeting, the Ordinary General Meeting has refrained from the election of the Returning Committee.
The proxies of the shareholder EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych submitted objections to all resolutions.
Legal basis: Art. 19(1) points (6), (7), (8) and (9) 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.
| SIGNATURES OF PERSONS REPRESENTING THE COMPANY | ||
| Date | Name and surname | Position/Function |
| 05/06/20 | Wojciech Faszczewski | President of the Management Board |
| 05/06/20 | Tomasz Rogala | Member of the Management Board |