Current reports
Current report no. 11/2024
Appointment of new members of ZE PAK SA Supervisory Board
Legal basis:
Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information
Content of the report:
ZE PAK SA ("Company") informs that at the meeting of June 24, 2024, the Ordinary General Meeting of the Company appointed two new members for the Supervisory Board of the Company:
- Ms. Justyna Magdalena Kulka,
- Ms. Beata Jakacka-Sitek,
Resolutions on the appointment came into force upon their adoption.
None of the new persons appointed to the Supervisory Board of the Company conducts activities that are competitive to the Company’s operations. The new members also do not participate in a competitive company as a partner in a civil law partnership, partnership, capital company and do not participate in a competitive legal entity as a member of its body. They are also not entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
The Curriculum Vitae of Ms. Justyna Magdalena Kulka and Ms. Beata Jakacka-Sitek, containing information about education, qualifications and positions held previously, together with a description of the professional career are 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 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
Attachments:
CV of Ms. Justyna Magdalena Kulka (download)
CV of Ms. Beata Jakacka-Sitek (download)