Rb_21_2015_EN


Current Report no. 21/2015
Prepared on: 2015-06-05
Legal basis: Art. 80 of the Act on Public Offering - official opinion of the
Management Board of the Company regarding the tender offer
Subject: Polski Koncern Mięsny DUDA S.A. - official opinion of the Management
Board of the Company regarding the Tender Offer for Shares
Based on Art. 80 of the Act of 29 July 2005 on Public Offering, Conditions Governing Introduction of Financial Instruments to Organized Trading and Public Companies(unified text in Journal of Laws of 2013, Item 1382, 'the Act'), The Management Board of Polski Koncern Mięsny DUDA Spółka Akcyjna of Warsaw informs about its official opinion regarding the tender offer for subscribing to the Company's shares, as announced on 14 May 2015, in the mode specified in Art. 73 Sec. 1 of the Act, by CEDROB S.A. with its registered office in Ciechanów, ul. Płocka 5, 06-400 Ciechanów, entered into the Trade Register of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, 14thBusiness Division of the National Court Register under KRS no. 0000140562.

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