2023
A statement on the Company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 (download)
2022
Current report CG no. 1/2022 (download)
Information concerning an incidental breach of Best Pracice 2021
2021
From January 1, 2016 to June 30, 2021, ZE PAK S.A. was subject to the rules and recommendations contained in the document Best Practice of WSE Listed Companies 2016.
A statement on the Company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 (download)
From July 1, 2021, ZE PAK S.A. is subject to the new set of corporate governance rules for companies listed on the WSE Main Market - Best Practice of WSE Listed Companies 2021. The collection of Best Practices is published on the website of the Warsaw Stock Exchange at the following address: https://www.gpw.pl/best-practice2021
A statement on the Company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 (download)
2020
Declaration of Compliance with the Corporate Governance Principles in 2020 (download)
2019
Declaration of Compliance with the Corporate Governance Principles in 2019 (download)
Information on the lack of diversity policy in the Company (download)
Information on the rule of changing the entity authorized to audit of the Company (download)
2017
Declaration of Compliance with the Corporate Governance Principles in 2016 (download)
2016
Current Report CG no 1/2015 (download)
Declaration of Compliance with the Corporate Governance Principles in 2015 (download)
2015
Information on the participation of women and men in Board of Directors and Supervisory Board of Company in 2013-2014 (download)
Information on the lack of rule of changing the entity authorized to audit of the Company (download)
Current Report CG no 1/2015 (download)
Declaration of Compliance with the Corporate Governance Principles in 2014: (download)
2014
Information on the participation of women and men in Board of Directors and Supervisory Board of Company in 2013-2014: (download)
Current Report CG no 1/2014: (download)
Information on the lack of rule of changing the entity authorized to audit of the Company (download)
Declaration of Compliance with the Corporate Governance Principles in 2013: (download)
2013
Information on the participation of women and men in Board of Directors and Supervisory Board of Company in 2012-2013: (download)
Information on the lack of rule of changing the entity authorized to audit of the Company: (download)
Declaration of Compliance with the Corporate Governance Rules in 2012: (download)
2012
Information on the participation of women and men in Board of Directors and Supervisory Board of Company in 2011-2012: (download)
Information on the lack of rule of changing the entity authorized to audit of the Company: (download)