Current reports
Current report no. 10/2022
Announcement on convening an Extraordinary General Meeting of ZE PAK SA
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act current and periodic information
Contents of the report:
The Management Board of ZE PAK SA (the „Company”) pursuant to Art. 399 § 1, art. 4021 in connection with Art. 395 § 1 and 2 of the Code of Commercial Companies and pursuant to § 10 sec. 1 of the Company’s Articles of Association, convenes on April 22, 2022 at 1:00 p.m. the Extraordinary General Meeting of the Company to be held in Warsaw at 61a United States Avenue, with the following agenda:
1. Opening of the Extraordinary General Meeting
2. Election of the Chairman of the Extraordinary General Meeting.
3. Confirmation of the correctness of convening the Extraordinary General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda.
5. Adoption of a resolution on the consent to the lease of an organized part of ZE PAK S.A. related to energy activities conducted within Elektrownia Konin.
6. Adoption of a resolution on consent to the sale of an organized part of ZE PAK S.A. related to energy activities conducted within Elektrownia Konin
7. Adoption of a resolution on the number of members of the Supervisory Board of ZE PAK SA.
8. Adoption of resolutions on changes in the composition of the Supervisory Board of ZE PAK SA.
9. Closing the session
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 and draft resolutions to be discussed.
Legal basis: § 19 section 1 item 1 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 the Extraordinary General Meeting (download)
Draft resolutions to be discussed by the Extraordinary General Meeting (download)