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)
- 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) – The link to the broadcast of the proceedings will be active from June 24, 2024 from 3:00 p.m.