|
Report number
|
Date of publication
|
Title of report
|
|
22/2024
|
2024-10-18
|
Notification letter from Argumenol Investment Company Limited
|
|
21/2024
|
2024-10-09
|
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of ZE PAK SA on October 7, 2024
|
|
20/2024
|
2024-10-08
|
Resolutions adopted by the Extraordinary General Meeting of Shareholders of ZE PAK SA on October 7, 2024
|
|
19/2024
|
2024-10-07
|
Changes in the composition of the Supervisory Board of ZE PAK SA
|
|
18/2024
|
2024-09-10
|
Announcement on convening the Extraordinary General Meeting of ZE PAK SA at the shareholder’s request
|
|
17/2024
|
2024-06-28
|
Information on persons appointed to the Management Board of ZE PAK SA of the 8th term
|
|
16/2024
|
2024-06-27
|
Acquisition of shares of companies running wind projects by ZE PAK SA
|
|
15/2024
|
2024-06-25
|
Final judgment regarding Tomisławice open-pit mine
|
|
14/2024
|
2024-06-25
|
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of ZE PAK SA on June 24, 2024
|
|
13/2024
|
2024-06-24
|
Appointment of the members of ZE PAK SA Management Board of the new term
|
|
12/2024
|
2024-07-08
|
Resolutions adopted by the Ordinary General Meeting of Shareholders of ZE PAK SA on June 24, 2024
|
|
11/2024
|
2024-06-24
|
Appointment of new members of ZE PAK SA Supervisory Board
|
|
10/2024
|
2024-06-21
|
Application of a candidate for a Member of the Supervisory Board
|
|
9/2024
|
2024-06-19
|
Application of a candidate for a Member of the Supervisory Board
|
|
8/2024
|
2024-05-28
|
Announcement on convening an Ordinary General Meeting of ZE PAK SA
|
|
7/2024
|
2024-04-24
|
Change of the publication date of the standalone and consolidated annual report for 2023
|
|
6/2024
|
2024-04-19
|
Change of the publication date of the standalone and consolidated annual report for 2023
|
|
5/2024
|
2024-04-19
|
Estimated results for 2023 and information on significant one-off events affecting the results
|
|
4/2024
|
2024-04-11
|
Change of the publication date of the standalone and consolidated annual report for 2023
|
|
3/2024
|
2024-04-11
|
Information on the intention to include a one-off event in the financial statements for 2023
|
|
2/2024
|
2024-01-23
|
Appointment to the Management Board of ZE PAK SA
|
|
1/2024
|
2024-01-17
|
Deadlines for publishing periodic reports in the financial year 2024
|
