home » Investor Relations » Market Filings » Current Reports

Current report no 7/2016

Legal basis Article 56 par. 1 point 2 of the Offering Act – current and periodic information

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego "PEPEES" S.A. (Food Industry Enterprise "PEPEES" Joint-stock Company) ("Company") sends attached the notice on convocation of the Ordinary General Meeting on 19 May 2016 at 12.00 noon at the Company's registered office in ‎Łomża at ul. Poznańska 121 and draft resolutions. 


Legal basis:
Article 38 par. 1 point 1, 2, 3 of the Regulation of the Minister of Finance of 19 February 2009 on the current and periodic information published by issuers of securities and on the conditions for regarding information required by the law of a non-member state as equivalent (Journal of Laws /Dz.U./ of 2014, item 133, as amended).

Signatures of persons representing the Company


President of the Management Board Wojciech Faszczewski 2016-04-22
Member of the Management Board/Chief Financial Officer Krzysztof Homenda 2016-04-22

Attachments

  1. 1. Notice on convocation of the Ordinary General Meeting
  2. Draft resolutions
Print
Tue 10, May 2016 by: Szymon Janucik