Filing a lawsuit by the Epsilon Closed-End Non-Public Assets Investment Fund in Warsaw
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. ("the Company") informs that the Company received a copy of a lawsuit filed by EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych in Warsaw, for declaration of invalidity or revocation of four resolutions of the Company's Annual General Meeting of 29 June 2021, i.e. resolution No. 4 on review and approval of the Company's financial statements for the period from 1 January 2020 to 31 December 2020, resolution No. 9 on the allocation of the Company's net profit for the financial year 2020, and resolutions Nos. 10 and 11 on acknowledgment of fulfilment of their duties by the members of the Company's Management Board. The content of the challenged resolutions was published in current report No. 8/2021.
Legal grounds: § 19 sec. 1 item 10 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 |
| 31/08/2021 | Wojciech Faszczewski | President of the Management Board |
| 31/08/2021 | Tomasz Rogala | Member of the Management Board |