Current reports
Current report no. 2/2022
Announcement on convening an Extraordinary General Meeting of ZE PAK SA
Legal basis:
Art. 56 section 1 item 2 of the Public Offering Act – current and periodic information
Contents of the report:
The Management Board of ZE PAK SA (“Company”) acting pursuant to art. 399 § 1, art. 4021 in connection with art. 398 of the Code of Commercial Companies and pursuant to § 10 section 1 of the Company’s Articles of Association, convenes the Extraordinary General Meeting (“EGM”) of the Company on March 10th, 2022 at 12:00, which will be held in Warsaw at 61a United Stated Avenue, according to the following agenda:
1. Opening of the Extraordinary General Meeting.
2. Election of Chairman of the Extraordinary General Meeting.
3. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.
4. Adoption of the agenda.
5. Adoption of a resolution on amendments to the Articles of Association and adoption of the unified text of the amended Articles of Association.
6. Adoption of a resolution on the consent to the target regulation of an organized part of the enterprise of ZE PAK SA related to the energy activities conducted within Konin Power Plant for PAK-PCE Biopaliwa i Wodór sp. z o.o., i.e. leasing, and then making an in-kind contribution to PAK-PCE Biopaliwa i Wodór sp. z o.o.
7. Adoption of a resolution on the consent to the target regulation of an organized part of the enterprise of ZE PAK SA related to the energy activities conducted as part of Elektrownia Pątnów for PAK Pątnów sp. z o.o., i.e. leasing, and then making an in-kind contribution to PAK Pątnów sp. z o.o.
8. Adoption of a resolution on the number of members of the Supervisory Board of ZE PAK SA
9. Adoption of a resolution on changes to the composition of the Supervisory Board of ZE PAK SA.
10. Closing of the Extraordinary General Meeting.
Attached, the Management Board of the Company forwards an announcement on convening the Extraordinary General Meeting of the Company made in accordance with art. 4022 of the Commercial Companies Code, as well as the draft resolutions to be discussed.
Legal basis: § 19 section 1 item 1 and 2 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
Attachments:
Announcement about convening of the Extraordinary General Meeting (download)
Draft resolutions (download)