Current reports

Current reports

Current reports

Current report no. 6/2022

Appointment of new members of ZE PAK SA Supervisory Board


Legal basis:

Art. 56 section 1 point 2 of the Public Offering Act – Current and periodic information



Contents of the report:

ZE PAK SA (‘’Company”) informs that at the meeting of 10 March 2022, the Extraordinary General Meeting of the Company appointed three new members to the Supervisory Board of the Company:

- Mr. Jarosław Grzesiak

- Mr. Tobias Solorz

- Mr. Piotr Żak

Resolutions on the appointment came into force upon their adoption.


None of the new persons appointed to the Supervisory Board of the Company conducts activities that are competitive to the Company’s operations. The new members also do not participate in a competitive company as a partner in a civil law partnership, partnership, capital company and do not participate in a competitive legal entity as a member of its body. They are also not entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.


The Curriculum Vitae of Mr. Jarosław Grzesiak, Mr. Tobias Solorz and Mr. Piotr Żak, containing information about education, qualifications and positions held previously, together with a description of the professional career will be provided by the Company in a separate current report at a later date.



Legal basis: § 5 item 5) and § 10 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 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