General Meetings
Extraordinary General Meeting convened as at the date of 10 March 2022
The Extraordinary General Meeting of ZE PAK SA based in Konin will be held on 10 March 2022 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 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)
- Forms of powers of attorney (download)
- Resolution of the Management Board of February 1, 2022 regarding the application to the Supervisory Board of ZE PAK S.A. with a request for a written opinion on amendments to the Articles of Association of ZE PAK SA (download)
- Annex to the Resolution of the Management Board of February 1, 2022 – current Articles of Association of the Company (download)
- Annex to the Resolution of the Management Board of February 1, 2022 – amendments to the Articles of Association of ZE PAK SA unified text (download)
- Resolution of the Management Board of February 3, 2022 regarding the application to the Supervisory Board of ZE PAK SA with a request for a written opinion on the lease of an organized part of the enterprise of ZE PAK SA related to energy activities in the area of El. Konin for PAK-PCE Biopaliwa i Wodór Sp. z o.o. and for consent to join the company PAK-PCE Biopaliwa i Wodór Sp. z o.o. in return for a contribution in the form of ZCP Konin after the end of the lease (download)
- Resolution of the Management Board of December 16, 2021 regarding the application to the Supervisory Board of ZE PAK SA with a request for a written opinion on the lease of an organized part of the enterprise of ZE PAK SA related to energy activities in the area of El. Pątnów for the benefit of a newly established or existing company (download)
- Resolution of the Management Board of February 11, 2022 regarding the application to the Supervisory Board of ZE PAK SA with a request for a written opinion on the sale of an organized part of the enterprise of ZE PAK SA related to the energy activities carried out under Elektrownia Pątnów 1 and Elektrownia Pątnów 2, by making an in-kind contribution to PAK Pątnów Sp. z o.o. (download)
- Resolution of the Supervisory Board of 17 December 2021 on giving an opinion on the matter included in the request of the Management Board of the Company to the General Meeting for consent to the lease of an organized part of the enterprise of ZE PAK SA related to energy activities in the area of Elektrownia Pątnów for the benefit of a newly established or existing company (download)
- Resolution of the Supervisory Board of February 4, 2022 on giving an opinion on amendments to the Articles of Association of ZE PAK S.A. (download)
- Resolution of the Supervisory Board of February 4, 2022 regarding the opinion on the motion of the Management Board of ZE PAK SA to the General Meeting for consent to the lease of an organized part of the enterprise of ZE PAK SA related to energy activities in the area of El. Konin for the benefit of PAK-PCE Biopaliwa i Wodór Sp. z o.o. and on granting consent to join the company PAK-PCE Biopaliwa i Wodór Sp. z o.o. in return for a contribution in the form of ZCP Konin after the end of the lease (download)
- Resolution of the Supervisory Board of February 11, 2022 regarding the opinion on the matter included in the request of the Management Board of ZE PAK SA to the General Meeting for consent to the sale of an organized part of the enterprise of ZE PAK SA related to the energy activities carried out as part of Elektrownia Pątnów 1 and Pątnów 2 to the company PAK Pątnów Sp. z o.o., with its registered office in Konin, and consent to the sale of real estate and the right of perpetual usufruct belonging to ZCP Pątnów as a contribution in kind from ZCP Pątnów (download)
- Resolutions adopted by the Extraordinary General Meeting of ZE PAK SA on 10 March 2022 (download)
- Information on the processing of personal data (download)
- Broadcast of the Extraordinary General Meeting of Shareholders (download)
Extraordinary General Meeting convened as at the date of 22 April 2022
The Extraordinary General Meeting of ZE PAK SA based in Konin will be held on 22 April 2022 at 1:00 p.m. in Warsaw at 61a United Stated 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)
- 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)
- Resolution of the Management Board dated March 18, 2022 on requesting the Supervisory Board of ZE PAK SA to issue a written opinion on the lease of an organized part of ZE PAK SA related to energy activities at Elektrownia Konin to PAK -PCE Biopaliwa i Wodór Sp. z o.o. or other company belonging to ZE PAK SA Capital Group and for a written opinion on the sale of an organized part of ZE PAK SA related to energy activities at Elektrownia Konin to PAK-PCE Biopaliwa i Wodór Sp. z o.o. or other company belonging to ZE PAK SA Capital Group (download)
- Resolution of the Supervisory Board dated 23 March 2022 regarding the opinion on matters covered by the request of the Management Board of ZE PAK SA to the General Meeting: for consent to the lease of an organized part of ZE PAK SA related to energy activities in Elektrownia Konin (hereinafter: ZCP Konin) to PAK-PCE Biopaliwa i Wodór sp.z.o.o or other company belonging to ZE PAK SA Capital Group and for consent to the sale of an organized part of ZE PAK SA related to energy activities at Elektrownia Konin to PAK-PCE Biopaliwa i Wodór sp. z.o.o. or other company belonging to ZEPAK SA Capital Group (download)
- Resolutions adopted by the Extraordinary General Meeting of ZE PAK SA on 22 April 2022 (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 30, 2022
The Ordinary General Meeting of ZE PAK SA based in Konin will be held on June 30, 2022 at 10:00 a.m. in Warsaw at 77/79 Pańska str.
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)
- 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)
- Report of audit firm on the audit of the Company's annual financial statements for 2021 (download)
- Standalone financial Statement for 2021 (download)
- Management Board’s Report of the Company’s operations in 2021 (download)
- Report of audit firm on the audit of the annual consolidated financial statements of Company's Capital Group for 2021 (download)
- Consolidated financial statement for 2021 (download)
- Management Board’s Report for the Capital Group’s operations in 2021 (download)
- Statement of operations of the Supervisory Board of the Company in 2021 (download)
- Report on the remuneration of Members of the Management Board and Supervisory Board of ZE PAK SA for 2021 (download)
- Resolution of the Management Board of April 28, 2022 regarding the adoption of the Company's financial statements for the financial year 2021 and the report of the Management Board on the Company's operations in the financial year 2021 (download)
- Resolution of the Management Board of April 28, 2022 regarding the adoption of the consolidated financial statements of ZE PAK SA Capital Group for 2021, the report of the Management Board of ZE PAK SA on the operations of the Capital Group in 2021 and consolidated report on payment to public administration (download)
- Resolution of the Management Board of May 20, 2022 regarding the proposal to cover the net loss for 2021 (download)
- Resolution of the Supervisory Board of ZE PAK SA of April 28, 2022 on the evaluation of reports prepared for the financial year ended December 31, 2021 (download)
- Resolution of the Supervisory Board of ZE PAK SA of May 25, 2022 on the recommendation to ZE PAK SA Ordinary General Meeting of Shareholders regarding the approval of the financial statements prepared for the fiscal year ended December 31, 2021 (download)
- Resolution of the Supervisory Board of ZE PAK SA of May 25, 2022 on the assessment of the Management Board’s request containing a proposal for covering the net loss for 2021 (download)
- Resolution of the Supervisory Board of ZE PAK SA of May 25, 2022 on recommending the Ordinary General Meeting of ZE PAK SA to adopt resolutions on granting the votes of approval for the members of Management Board of the Company (download)
- Resolution of the Supervisory Board of ZE PAK SA of May 25, 2022 on the adoption of Statement of operations of the Supervisory Board of the Company in 2021 (download)
- Resolutions adopted by the Ordinary General Meeting of ZE PAK SA on June 30, 2022 (download)
- Information on the processing of personal data (download)
- Broadcast of the Ordinary General Meeting of Shareholders (download)