Current reports
Current report no. 17/2023
Resolutions adopted by the Ordinary General Meeting of Shareholders of ZE PAK SA on June 26, 2023
Legal basis:
Art. 56 sec. 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 26, 2023 together with voting results.
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