Current reports
Current report no. 4/2025
Resignation from the position of the President of the Management Board of ZE PAK SA
Legal basis:
Article 56 Section 1 Item 2 of the Act on Public Offering – current and periodic information
Content of the report:
ZE PAK SA ("Company") informs that on May 12, 2025, the Company received a statement on the resignation of Mr. Piotr Woźny from membership in the Management Board of the Company and from the position of the President of the Management Board with effect from the end of May 12, 2025. Mr. Piotr Woźny resigned for personal reasons.
The Supervisory Board of the Company would like to thank Mr. Piotr Woźny for competent and effective management of the Company in the difficult time of transformation of the energy sector.
At the same time, the Company received information that the Supervisory Board of ZE PAK SA adopted a Resolution to entrust the Vice President of the Management Board of the Company, Mr. Andrzej Janiszowski, with the function of the President of the Management Board of ZE PAK SA as of May 13, 2025.
Legal basis: § 5 points 4) and 5) and § 9 and 10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
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