Current reports
Current report no. 8/2025
Nomination of a candidate for a Member of the Supervisory Board
Legal basis:
Art. 56 Section 1 Item 2 of the Act on Public Offering – current and periodic information
Contents of the report:
With reference to the current report no. 6/2025 of 16 May 2025 regarding the announcement of convening the Ordinary General Meeting of Shareholders of ZE PAK SA, the Management Board of ZE PAK SA ("Company") informs that on 4 June 2025 the Company received a letter from Powszechne Towarzystwo Emerytalne PZU SA - representing the PZU "Złota Jesień" Open Pension Fund, informing about the intention to nominate Ms. Beata Jakacka - Sitek in the election of members of the Supervisory Board at the Ordinary General Meeting of the Company convened on June 12, 2025.
Attached to this report, the Company encloses the received application and curriculum vitae together with the statement of the candidate for the Supervisory Board of the Company.
Legal basis:
§ 19 sec. 1 item 4 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018.
Signatures of persons representing the company:
Andrzej Janiszowski – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board
Maciej Koński – Vice-President of the Management Board
Attachments
PTE PZU SA application (download)
Curriculum vitae of the candidate for the Supervisory Board (download)
Declaration of a candidate for the Supervisory Board (download)