Resolutions of the AGM 29 June 2021
Legal basis Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "Pepees" S.A. presents attached the content of resolutions adopted by the Ordinary General Meeting of the Company on 29 June 2021 together with information about votes cast. The Annual General Meeting did not vote on resolutions that were not adopted.
Pursuant to the provisions of § 7 of the Regulations of the General Meeting, the Annual General Meeting refrained from election of the Returning Committee.
The proxies of the shareholder, EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, objected to all resolutions, except for Resolution No. 2 on waiver from the election of the Returning Committee.
Legal grounds: § 19 sec. 1 item 1, points 6, 7 and 9 of the Regulation of the Minister of Finance of 29 March 2018 on Current and Periodical Information Published by Security Issuers and Conditions to Consider such Information Equivalent to the Ones Required by Legal Provisions of a Country that is not a Member State.
| SIGNATURES OF PERSONS REPRESENTING THE COMPANY | ||
| Date | First and Last Name | Position/Function |
| 30/06/2021 | Wojciech Faszczewski | President of the Management Board |
| 30/06/2021 | Tomasz Rogala | Member of the Management Board |