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)
Ordinary General Meeting convened as at the date of June 17, 2026
The Ordinary General Meeting of ZE PAK SA based in Konin will be held on June 17, 2026 at 12:00 in Warsaw at 61a United States Avenue.
Announcement about convening the Ordinary General Meeting, draft resolutions and other documents associated with the convened Ordinary General Meeting are published below:
- Announcement about convening the Ordinary General Meeting (download)
- Content of draft resolutions (download)
- Completed content of draft resolutions (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)
- Completed form enabling exercising voting right via authorized representative (download)
- Forms of powers of attorney (download)
- Report of audit firm on the audit of the Company's annual financial statements for 2025 (download)
- Report of audit firm on the attestation of sustainable development reporting of ZE PAK SA Capital Group for 2025 (download)
- Standalone financial Statement for 2025 (download)
- Management Board’s Report from ZE PAK SA and ZE PAK SA Capital Group’s Operations in 2025 (download)
- Report of audit firm on the audit of the annual consolidated financial statements of ZE PAK SA Capital Group for 2025 (download)
- Consolidated financial statement of ZE PAK SA Capital Group for 2025 (download)
- Statement of operations of the Supervisory Board of ZE PAK SA in 2025 (download)
- Report on the remuneration of Members of the Management Board and Supervisory Board of ZE PAK SA for 2025 (download)
- Resolution of the Management Board dated May 4, 2026, 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 dated May 4, 2026 - the current Company’s Articles of Association (download)
- Resolution of the Supervisory Board dated May 11, 2026 on expressing an opinion on amendments to the Articles of Association of ZE PAK SA (download)
- Resolution of the Management Board dated May 20, 2026 submitting a request to the Supervisory Board and the General Meeting of ZE PAK SA for consent to the acquisition of ownership rights to real estate or perpetual usufruct rights of real estate from entities belonging to the ZE PAK SA Capital Group (download)
- Resolution of the Supervisory Board dated May 22, 2026, on granting consent to the acquisition of ownership rights to real estate or perpetual usufruct rights to real estate from entities belonging to the ZE PAK SA Capital Group (download)
- Resolutions adopted by the Ordinary General Meeting of ZE PAK SA on June 17, 2026 (download)
- Information on the processing of personal data (download)
- Broadcast of the Ordinary General Meeting of Shareholders (download)