General Meetings
Ordinary General Meeting convened as at the date of June 24, 2024
The Ordinary General Meeting of ZE PAK SA based in Konin will be held on June 24, 2024 at 3:00 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)
- Nomination of candidate for the Supervisory Board and a 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)
- Report of audit firm on the audit of the Company's annual financial statements for 2023 (download)
- Standalone financial Statement for 2023 (download)
- Management Board’s Report from ZE PAK SA and ZE PAK SA Capital Group’s Operations in 2023 (download)
- Report of audit firm on the audit of the annual consolidated financial statements of ZE PAK SA Capital Group for 2023 (download)
- Consolidated financial statement of ZE PAK SA Capital Group for 2023 (download)
- Statement of operations of the Supervisory Board of ZE PAK SA in 2023 (download)
- Report on the remuneration of Members of the Management Board and Supervisory Board of ZE PAK SA for 2023 (download)
- Draft of “Remuneration policy for members of the Management Board and Supervisory Board of ZE PAK SA” (download)
- Resolutions adopted by the Ordinary General Meeting of ZE PAK SA on June 24, 2024 (download)
- Information on the processing of personal data (download)
- Broadcast of the Ordinary General Meeting of Shareholders (download)
Extraordinary General Meeting convened as at the date of 7 October 2024
The Extraordinary General Meeting of ZE PAK SA based in Konin will be held on 7 October 2024 at 10:00 a.m. in Warsaw at 77/79 Pańska str.
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)
- 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 7 October 2024 (download)
- Information on the processing of personal data (download)
- Broadcast of the Extraordinary General Meeting of Shareholders (download)