ATTACHMENT OF THE CORRECT ANNEX TO THE CURRENT REPORT – AGM CONVENING NOTICE.
Current report no. 8/2022
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. announces that due to the corruption of the file entitled Announcement on convening the Annual General Meeting, attached to the current report no. 7/2022 of 18 March 2022, the Company attaches the correct file Announcement on convening the Annual General Meeting.
Otherwise, the contents of the rectified current report remain unchanged.
SIGNATURES OF INDIVIDUALS REPRESENTING THE COMPANY
Date Full name Position/Function Signature
2022/03/18 Wojciech Faszczewski President of the Management Board
2022/03/18 Tomasz Rogala Member of the Management Board
Attachments
Wed 29, June 2022 by: Szymon Janucik