NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic information
The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (‘the Company’) hereby presents as an attachment the notice of convening the Annual General Meeting of Shareholders of the Company to be held on 28 June 2019 at 12.30 CET at the Company’s registered office in Łomża at the address: ul. Poznańska 121, draft resolutions and the documents that are to be voted on at the General Meeting of Shareholders, which have not been published previously.
Specific legal basis:
Article 19(1)(1) and Article 19(1)(2) of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent the information required by the law of a non-member state.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
Date Name and surname Position/Function Signature
2019-05-31 Wojciech Faszczewski President of the Board of Directors
2019-05-31 Tomasz Rogala Member of the Board of Directors
Attachments
- Notice of covening the Annual General Meeting of Shareholders
- Draft resolutions
- Opinion of the Company's Board of Directors on the subscription of shares
- The Supervisory Boards report on the performance of statutory obligations in the period from 1 January to 29 May 2019
- The Supervisory Boards report on its activities in the period from 24 January to 29 May 2019