Current reports
Current report no. 19/2024
Changes in the composition of the Supervisory Board of ZE PAK SA
Legal basis:
Art. 56 sec. 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 on October 7, 2024, the Extraordinary General Meeting of Shareholders of the Company, acting under Article 385 § 1 of the Commercial Companies Code, adopted resolutions on the dismissal from the functions of members of the Supervisory Board of the Company the following members: (i) Mr. Jarosław Grzesiak, (ii) Mr. Tobias Solorz, who also held the function of Vice-Chairman of the Supervisory Board of the Company, and (iii) Mr. Piotr Żak, who also held the function of Vice-Chairman of the Supervisory Board of the Company. The resolutions came into force upon adoption.
Legal basis: § 5 sec. 4 and § 9 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
Maciej Koński – Vice President of the Management Board