Epsilon appealed against 9 resolutions of the AGM
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. ("the Company") announces that the Company received a copy of the claim filed by EPSILON Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych in Warsaw seeking the declaration of invalidity or revocation of nine resolutions of the Annual General Meeting of the Company of 14 April 2022, namely resolutions No. 6 and 7 on the review and approval of the financial statements of the Company and the Pepees Capital Group for the period from 1 January 2021 to 31 December 2021, resolution No. 8 on the consideration and approval of the report of the Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. on the operations of the PEPEES Capital Group in 2021, Resolutions No. 12 and 13 on the acknowledgement of fulfilment of duties of the Company's Management Board Members, Resolutions No. 25 and 26 on the appointment of two Supervisory Board Members for a new term in office, Resolutions No. 28 and 29 on authorisation to acquire treasury shares and to create a capital reserve for this purpose. The content of the challenged resolutions was published in current report No. 10/2022.
Legal grounds: Section 19(1)(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 it Equivalent to the Information Required by Legal Provisions of a Country that is not a Member State.
Date Name Position/Function Signature
2022/05/26 Wojciech Faszczewski President of the Management Board
2022/05/26 Tomasz Rogala Member of the Management Board