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Correction to report No. 5/2020

Current report No. 5/2020KOR

Legal basis: Article 56(1)(2) of the Offering Act - current and periodical information

Acting in accordance with § 15(2) of the Ordinance of 29 March 2018 on current and periodical information to be provided by issuers of securities …, the Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. hereby corrects the clerical error in the appendix: "PEPEES_projekty uchwal_ZWZ.pdf" to the current Report No. 5/2020.

In Resolution No 9, § 1
Original text:
“Acting under Article 395(2)(2_) of the Commercial Companies Code, the General Assembly hereby distributes the profit for the year 2019 in the amount of PLN 19,181,930.51 (nineteen million one hundred and eighty-one thousand nine hundred and thirty zlotys and fifty-one grosz) in such a way that a part of the profit, i.e. the amount of PLN 5,700,000 (five million seven hundred thousand zlotys), shall be allocated to the payment of dividends of PLN 0.6 (six grosz) per share, whereas the rest of the profit in the amount of PLN 13,481.930.51 (thirteen million four hundred and eighty-one thousand nine hundred and thirty zlotys and fifty-one grosz) shall be allocated to the Company’s supplementary capital.”
Current text:
“Acting under Article 395(2)(2_) of the Commercial Companies Code, the General Assembly hereby distributes the profit for the year 2019 in the amount of PLN 19,181,930.51 (nineteen million one hundred and eighty-one thousand nine hundred and thirty zlotys and fifty-one grosz) in such a way that a part of the profit, i.e. the amount of PLN 5,700,000 (five million seven hundred thousand zlotys), shall be allocated to the payment of dividends of PLN 0.06 (six grosz) per share, whereas the rest of the profit in the amount of PLN 13,481.930.51 (thirteen million four hundred and eighty-one thousand nine hundred and thirty zlotys and fifty-one grosz) shall be allocated to the Company’s supplementary capital.

The correct text of the draft resolutions has been enclosed as appendix to this report.

Information concerning the dividend on profit for the year 2019 was made public in the correct amount with the current report No. 4/2020.

SIGNATURES OF COMPANY REPRESENTATIVES
Date             First and last name         Position/Role Signature
2020-03-26  Wojciech Faszczewski        President of the Management Board
2020-03-26  Tomasz Rogala                 Member of the Management Board

Attachments

  1. Draft resolutions
Tue 07, April 2020 by: Przemysław Modzelewski