|
Report number
|
Date of publication
|
Title of report
|
|
29/2025
|
2025-10-17
|
Signing of the final agreement regarding the sale of shares in PGE PAK Energia Jądrowa SA
|
|
28/2025
|
2025-10-16
|
Changes in the composition of the Supervisory Board of ZE PAK SA
|
|
27/2025
|
2025-10-16
|
Signing of a preliminary conditional agreement regarding the sale of shares in PGE PAK Energia Jądrowa SA
|
|
26/2025
|
2025-10-15
|
Announcement of a break in the proceedings of the Extraordinary General Meeting of ZE PAK SA and the content of resolutions adopted by the Extraordinary General Meeting of ZE PAK SA until the break in the proceedings is ordered
|
|
25/2025
|
2025-09-27
|
Disclosure of the structure of the Company's dominant entities
|
|
24/2025
|
2025-09-27
|
Disclosure of delayed inside information regarding the letter received by the Company from the Solkomtel Foundation and information from the Company's direct shareholder, i.e. Argumenol Investment Company Limited
|
|
23/2025
|
2025-09-25
|
Signing of Annex 1 to the loan agreement concluded by CCGT Sp. z o.o.
|
|
22/2025
|
2025-09-25
|
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of ZE PAK SA on September 24, 2025
|
|
21/2025
|
2025-09-24
|
Resolutions adopted by the Extraordinary General Meeting of Shareholders of ZE PAK SA on September 24, 2025
|
|
20/2025
|
2025-09-19
|
Announcement of the convening of the Extraordinary General Meeting of ZE PAK SA
|
|
19/2025
|
2025-09-15
|
Results of the supplementary capacity auction for 2026
|
|
18/2025
|
2025-09-11
|
Results of the supplementary capacity market auction for 2026
|
|
17/2025
|
2025-08-28
|
Announcement on convening an Extraordinary General Meeting of ZE PAK SA
|
|
16/2025
|
2025-08-21
|
Notification received from Argumenol Investment Company Limited
|
|
15/2025
|
2025-07-18
|
Signing of a document related to the financing of the investment project for the construction of a CCGT gas unit
|
|
14/2025
|
2025-07-04
|
Receiving information about the withdrawal of the lawsuit regarding the resolutions of the Extraordinary General Meeting
|
|
13/2025
|
2025-07-01
|
Updated information regarding the signing of a term sheet document with PGE SA regarding the potential sale of shares in PAK CCGT Sp. z o.o. and shares in PGE PAK Energia Jądrowa SA
|
|
12/2025
|
2025-06-24
|
Information on entrusting functions to members of the Supervisory Board of ZE PAK SA for a new term of office
|
|
11/2025
|
2025-06-16
|
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of ZE PAK SA on June 12, 2025
|
|
10/2025
|
2025-06-13
|
Resolutions adopted by the Ordinary General Meeting of Shareholders of ZE PAK SA on June 12, 2025
|
|
9/2025
|
2025-06-13
|
Appointment of Members of the Supervisory Board of ZE PAK SA for the new 9th term of office
|
|
8/2025
|
2025-06-06
|
Nomination of a candidate for a Member of the Supervisory Board
|
|
7/2025
|
2025-05-19
|
Results of the capacity market auction
|
|
6/2025
|
2025-05-16
|
Announcement on convening an Ordinary General Meeting of ZE PAK SA
|
|
5/2025
|
2025-05-15
|
Results of the capacity market auction
|
|
4/2025
|
2025-05-12
|
Resignation from the position of the President of the Management Board of ZE PAK SA
|
|
3/2025
|
2025-04-25
|
Conclusion of a loan agreement by CCGT sp. z o.o.
|
|
2/2025
|
2025-01-23
|
Signing of a term sheet with PGE SA on the potential disposal of shares in PAK CCGT sp. z o.o. and shares in PGE PAK Energia Jądrowa SA
|
|
1/2025
|
2025-01-21
|
Deadlines for publishing periodic reports in the financial year 2025
|
