Shareholder Information - 12.06.2017

Extraordinary General Meeting of the Shareholders of PPC S.A. on 23.05.2017

- Invitation to an EGM on 23.05.2017

-Summary of Invitation of the EGM

-Total number of shares and voting rights EGM

-Proxy form EGM

-Decision of BoD no50/27.4.2017

-Decision of BoD no51/27.4.2017

-Decision of BoD no38/30.3.2017

-Clarifications on the First item of the agenda of the EGM

          -Spa Main Points on the 1st item

          -Draft Decision on the 1st item

-Clarifications on Items 2, 3 & 4 of the agenda of the EGM

-Resolutions of the EGM

-Clarifications of the EGM dated on 1.6.2017

-Resolutions of the EGM on 12.6.2017

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