Current reports
Current report no. 9/2024
Application of a candidate for a Member of the Supervisory Board
Legal basis:
Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information
Content of the report:
Relating to the current report no. 8/2024 of May 28, 2024, regarding the announcement on convening the Ordinary General Meeting of ZE PAK SA, the Management Board of ZE PAK Spółka Akcyjna („Company”) informs that on June 18, 2024, the Company received a letter from Argumenol Investment Company Limited, the Shareholder of the Company representing totally more than one twentieth of the Company’s share capital, containing the submission to adopt a resolution under point 12 of the agenda of the Ordinary General Meeting of the Company, convened on June 24, 2024, regarding the appointment of Ms. Justyna Magdalena Kulka to the Supervisory Board of the Company.
Attached to this report, the Company submits the received application and CV of the candidate for the Supervisory Board.
Legal basis: § 19 item 1 point 4) 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
Maciej Koński – Vice President of the Management Board
Attachments
Application and project of resolution (download)
CV of candidate for Supervisory Board (download)