Current reports
Current report no. 2/2024
Appointment to the Management Board of ZE PAK SA
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”) informs that at the meeting of the Supervisory Board of the Company held on January 23, 2024, the Supervisory Board of the Company appointed Mr. Maciej Koński to the Management Board, entrusting him with the position of the Vice President of the Management Board. The resolution on the appointment came into force upon adoption.
Mr. Maciej Koński does not conduct any activity that is competitive to that of the Company. She is also not a partner in a competitive civil partnership, a partnership, a capital company or a member of the body of any other competitive legal entity. She is not entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
The Curriculum Vitae of Mr. Maciej Koński containing information on education, qualifications and positions held previously, along with a description of the course of her professional career is attached to this report.
Legal basis: § 5 item 5) and § 10 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