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Information on dividend

Current report No 8 /2020

Legal basis Art. 56(1)(2) of the Act on Public Offering - current and periodical information


The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "Pepees" S.A. provides information on the amount and payment of dividend:
Dividend amount - PLN 11,400,000 (eleven million four hundred thousand zloty)
Dividend value per share - PLN 0.12 (twelve grosz)
Number of shares covered by the dividend - 95,000,000
Dividend day - 1 July 2020
Dividend payment date - 31 July 2020
Legal basis: Art. 19(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities and conditions for recognising as equivalent information required by the law of a non-member state.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Date Name and surname Position/Function
05/06/20   Wojciech Faszczewski   President of the Management Board
05/06/20   Tomasz Rogala   Member of the Management Board
Tue 23, June 2020 by: Przemysław Modzelewski