MEETING OF SHAREHOLDERS AND TO APPOINT THE SUPERVISORY BOARD
Legal basis
Article 17 Clause 1 of the Market Abuse Regulation – inside information.
The Board of Directors of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (‘the Company’) hereby informs that, on 2 February 2018, they received a letter from a shareholder Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with the request to convene, by the Company, the Extraordinary General Meeting of Shareholders and to include the following item on the agenda: “The appointment of new members of the Supervisory Board of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. with its registered office in Łomża in voting by separate groups”.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
Date Name and surname Position/Function Signature
2018-02-02 Wojciech Faszczewski President of the Board of Directors
2018-02-02 Tomasz Rogala Member of the Board of Directors
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Fri, 02 February 2018, 15:34 Published by: Szymon Janucik