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Resignation of a member of the Board of Directors

Current report No. 13/2016

Legal basis: Article 56 Clause 1 item 2 of the Offer Act – current and periodic information
 

 

Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (the “Company”) with its registered office in Łomża hereby informs that, on 25.05.2016, it received a notice concerning the resignation of Mr Krzysztof Homenda, a member of the Company’s Board of Directors and the Chief Financial Officer, from his position as of 01.06.2016.

Signatures of the Company’s representatives

President of the Board of Directors Wojciech Faszczewski 2016-05-25
Member of the Board of Directors / Chief Financial Officer Krzysztof Homenda 2016-05-25

Thu 14, July 2016 by: Szymon Janucik