Current reports

Current reports

Current reports

Current report no. 12/2022

Resignation from ZE PAK SA Supervisory Board


Legal basis:

Art. 56 sec. 1 item 2 of the Public Offering Act – current and periodic information


Contents of the report:

ZE PAK SA informs that on March 30, 2022, Mr. Leszek Wysłocki submitted a declaration of resignation from the function of a Member of the Supervisory Board of ZE PAK SA due to health reasons.


Legal basis: § 5 item 4) and § 9 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