Notice on convening the AGM
Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodic information
Legal grounds: Article 19(1)(1), (2) 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.
The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. (the "Company") attaches the notice on convening the Annual General Meeting of Shareholders to be held on 25 May 2022 at 12.00 p.m. at the Company's registered office in Łomża, ul. Poznańska 121, as well as draft resolutions.
Additionally, the Management Board submits such documents as may not have previously been made public.
SIGNATURES OF THE COMPANY REPRESENTATIVES
Date Full name Position/Function Signature
2023/04/28 Wojciech Faszczewski President of the Management Board
2023/04/28 Tomasz Rogala Member of the Management Board