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Current reports

Current reports

Current reports

Current report no. 13/2024

Appointment of the members of ZE PAK SA Management Board of the new term

 

Legal basis:

Art. 56 sec. 1 point 2 of the Public Offering Act – current and periodic information

 

Content of the report:

ZE PAK Spółka Akcyjna ("Company") informs that on June 24, 2024 the Supervisory Board of the Company appointed the Management Board for the new term. The following 6 members have been appointed to the Management Board of the VIII term:

  1. Mr. Piotr Woźny for the President of the Management Board
  2. Mr. Zygmunt Artwik for the Vice President of the Management Board
  3. Mr. Maciej Nietopiel for the Vice President of the Management Board
  4. Mr. Andrzej Janiszowski for the Vice President of the Management Board
  5. Ms. Katarzyna Sobierajska for the Vice President of the Management Board
  6. Mr. Maciej Koński for the Vice President of the Management Board

The composition of the Management Board of the new term did not change in relation to the previous composition. Resolutions concerning the above election came into force upon adoption.

 

None of the persons appointed to the Management Board of ZE PAK SA for the 7th term of office conducts any activity that is competitive to the Company's operations. They are also not partners in a competitive civil law partnership or partnership, or members of a body of a capital company or members of the body of any other competitive legal entity. They are also not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

 

CVs of the members of the 8th term Management Board containing information about their education, qualifications and positions held previously, along with a description of the professional work will be provided by the Company in a separate current report at a later date.

 

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

Maciej Koński – Vice President of the Management Board

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