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Ordinary General Meeting convened as at the date of June 26, 2023

 

The Ordinary General Meeting of ZE PAK SA based in Konin will be held on June 26, 2023 at 4:00 p.m. 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)
• 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 2022 (download) 
• Standalone financial Statement for 2022 (download)
• Management Board’s Report from ZE PAK SA and ZE PAK SA Capital Group’s Operations in 2022 (download)
• Report of audit firm on the audit of the annual consolidated financial statements of ZE PAK SA Capital Group for 2022 (download) 
• Consolidated financial statement of ZE PAK SA Capital Group for 2022 (download)
• Statement of operations of the Supervisory Board of ZE PAK SA in 2022 (download)
• Report on the remuneration of Members of the Management Board and Supervisory Board of ZE PAK SA for 2022 (download)
• Resolution of the Management Board of April 27, 2023 regarding the adoption of ZE PAK SA financial statements for 2022 and Management Board’s Report from ZE PAK SA and ZE PAK SA Capital Group’s Operations in 2022 (download)
• Resolution of the Management Board of April 27, 2023 regarding the adoption of consolidated financial statements of ZE PAK SA Capital Group for 2022 and Management Board’s Report from ZE PAK SA and ZE PAK SA Capital Group’s Operations in 2022 as well as consolidated report on payment to public administration (download)
• Resolution of the Management Board of May 23, 2023 regarding the proposal of distributing the net profit for 2022 (download)
• Resolution of the Supervisory Board of ZE PAK SA of May 30, 2023 on the recommendation for the Ordinary General Meeting of ZE PAK SA on the approval of reports prepared for the financial year ended December 31, 2022 (download)
• Resolution of the Supervisory Board of ZE PAK SA of May 30, 2023 on the assessment of the Management Board's request containing a proposal to distribute the net profit for 2022 (download)
• Resolutions of the Supervisory Board of ZE PAK SA of May 30, 2023 on recommending the Ordinary General Meeting of ZE PAK SA to adopt resolutions on granting the votes of approval to members of the Management Board of the Company (download)
• Resolution of the Supervisory Board of ZE PAK SA of May 30, 2023 on the adoption of Statement of operations of the Supervisory Board of the Company in 2022 (download)
• Resolution of the Supervisory Board of ZE PAK SA of May 30, 2023 on the adoption of Report on the remuneration of Members of the Management Board and Supervisory Board of ZE PAK SA for 2022 (download)
• Resolution of the Supervisory Board of ZE PAK SA on the assessment of ZE PAK SA’ request to General Meeting of Shareholders on expressing consent to perform activities aimed, among others, at sale of assets of ZE PAK SA, including real estate and perpetual usufruct rights to real estate located in the Turek Commune, Turek County, Wielkopolskie Voivodeship to PAK CCGT sp. z o.o. based in Konin (download)
• Resolutions adopted by the Ordinary General Meeting of ZE PAK SA on June 26, 2023 (download)
• Information on the processing of personal data (download)
• Broadcast of the Ordinary General Meeting of Shareholders (download)