General Meetings

Extraordinary General Meeting convened as at the date of 11 February 2026

The Extraordinary General Meeting of ZE PAK SA based in Konin will be held on 11 February 2026 at 12:00 in Warsaw at 61a United States Avenue.

Announcement about convening the Extraordinary General Meeting, draft resolutions and other documents associated with the convened Extraordinary General Meeting are published below:

Announcement about convening the Extraordinary General Meeting (download)
Content of the draft resolution (download)
Request to convene the Extraordinary General Meeting of the Company (download)
Resolution of the Management Board of 14 January 2026 on submitting a request to the Supervisory Board of ZE PAK SA for a written opinion on amendments to the Articles of Association of ZE PAK SA (download)
Annex to the Management Board Resolution of 14 January 2026 - the current Company’s Articles of Association (download)
Resolution of the Supervisory Board of 15 January 2026 on expressing an opinion on amendments to the Articles of Association of ZE PAK SA (download)
Information on total number of shares and total number of votes attaching to shares (download)
Form enabling exercising voting right via authorized representative (download)
Forms of powers of attorney (download)
Resolutions adopted by the Extraordinary General Meeting of ZE PAK SA on 11 February 2026 (download)
Information on the processing of personal data (download)
Broadcast of the Extraordinary General Meeting of Shareholders (download)