Current reports
Current report no. 9/2025
Appointment of Members of the Supervisory Board of ZE PAK SA for the new 9th term of office
Legal basis:
Art. 56 sec. 1 point 2 of the Public Offering Act – Current and periodic information
Contents of the report:
ZE PAK SA ("Company") hereby announces that on 12 June 2025, the Ordinary General Meeting of the Company appointed the Supervisory Board of the Company for a new term of office. The Ordinary General Meeting decided that the Supervisory Board of the Company of the new 9th term of office, will consist of 8 persons. The following persons were appointed to the Supervisory Board of the Company of the 9th term of office:
- Ms. Beata Jakacka-Sitek
- Mr. Zygmunt Solorz
- Ms. Justyna Magdalena Kulka
- Mr. Wiesław Walendziak
- Mr. Henryk Sobierajski
- Mr. Tomasz Szeląg
- Mr. Alojzy Z. Nowak
- Mr. Sławomir Zakrzewski
Resolutions on the appointment of members of the Supervisory Board of the Company of the new, 9th term of office, came into force upon their adoption.
None of the persons appointed to the new Supervisory Board of ZE PAK SA conducts activities that are competitive to the Company's operations. The new members also do not participate in a competitive company as a partner in a civil law partnership, partnership, capital company and do not participate in a competitive legal entity as a member of its body. They are also not entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
The Company will provide the CVs of the members of the Supervisory Board of the new, 9th term of office, containing information on their education, qualifications and previously held positions, together with a description of their professional career 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:
Andrzej Janiszowski – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board
Zygmunt Artwik – Vice President of the Management Board