Current report no. 26/2021
Registration of amendments to the Articles of Association of ZE PAK SA
Art. 56 section 1 point 2 of the Public Offering Act – Current and periodic information
Contents of the report:
Zespół Elektrowni Pątnów-Adamów-Konin SA („Company”) informs that it has received information that the District Court Poznań - Nowe Miasto and Wilda in Poznań, IX Commercial Division of the National Court Register, on September 30th, 2021 registered the amendments the Articles of Association adopted by the Ordinary General Meeting of Shareholders of ZE PAK SA on June 28th, 2021, consisting in the amendment of the Company’s name from Zespół Elektrowni Pątnów-Adamów-Konin Spółka Akcyjna to ZE PAK Spółka Akcyjna, giving § 1 item 1 of the Company’s Articles of Association the following new wording: „The name of the Company is: ZE PAK Spółka Akcyjna”.
By resolution no. 29 of June 28th, 2021, the Ordinary General Meeting of Shareholders of the Company authorized the Supervisory Board of the Company to prepare a unified text of the Articles of Association of ZE PAK SA, taking the change made pursuant to this resolution into account.
By resolution no. 1198/2021/VIII, the Supervisory Board adopted the unified text of the Articles of Association. The new unified text of the Articles of Association is attached to this report.
Legal basis: § 5 item 1) and § 6 of the Finance Minister’s Regulation of 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.
Signatures of persons representing the Company:
Piotr Woźny – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board