Current reports
Current report no. 18/2024
Announcement on convening the Extraordinary General Meeting of ZE PAK SA at the shareholder’s request
Legal basis:
Art. 56 sec. 1 point 2 of the Public Offering Act – current and periodic information
Contents of the report:
The Management Board of ZE PAK SA („Company”) pursuant to art. 399 § 1 and § 3, in connection with art. 400 § 1 and § 2, art. 398 and pursuant to art. 4021 of the Code of Commercial Companies as well as pursuant to § 10 of the Company’s Articles of Association, convenes the Extraordinary General Meeting (“EGM”) to be held on October 7, 2024 at 10:00 a.m. in Warsaw at 77/79 Pańska str. The EGM of the Company is convened at the request of a shareholder of the Company, i.e. Argumenol Investment Company Limited, which holds shares constituting 65.96% of the share capital and entitling to exercise 65.96% of votes at the General Meeting of the Company.
The agenda of the EGM of the Company is as follows:
1. Opening of the Extraordinary General Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Confirmation of the correctness of convening the Extraordinary General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda of the Extraordinary General Meeting.
5. Adoption of a resolution on changing the number of members of the Supervisory Board.
6. Adoption of a resolution/(s) on changes in the composition of the Supervisory Board.
7. Closing the Extraordinary General Meeting.
Attached, the Management Board of the Company provides with an announcement on convening the Extraordinary General Meeting of the Company made in accordance with art. 4022 of the Commercial Companies Code, draft resolutions to be discussed and the request to convene the Extraordinary General Meeting.
Legal basis: § 19 section 1 item 1 and 2 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
Katarzyna Sobierajska – Vice President of the Management Board
Attachments:
Announcement about convening the Extraordinary General Meeting (download)
Draft resolutions to be discussed by the Extraordinary General Meeting (download)
The request to convene the Extraordinary General Meeting of the Company (download)