Current reports
Current report no. 25/2022
Resolutions adopted by the Ordinary General Meeting of Shareholders of ZE PAK SA on June 30, 2022
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act – Current and periodic information
Contents of the report:
ZE PAK Spółka Akcyjna („Company”) presents attached the resolutions adopted by the Ordinary General Meeting of the Company on June 30, 2022 together with voting results. No objections were raised to the minutes.
Legal basis: § 19 section 1 item 6 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
Katarzyna Sobierajska – Vice President of the Management Board