Current reports
Current report no. 25/2023
Resolutions adopted by the Extraordinary General Meeting of Shareholders of ZE PAK SA on November 28, 2023
Legal basis:
Art. 56 sec. 1 point 2 of the Public Offering Act – current and periodic information
Contents of the report:
ZE PAK SA („Company”) presents attached the resolutions adopted by the Extraordinary General Meeting of the Company on November 28, 2023 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
Zygmunt Artwik – Vice President of the Management Board