Current reports
Current report no. 12/2025
Information on entrusting functions to members of the Supervisory Board of ZE PAK SA for a new term of office
Legal basis:
Art. 56 sec. 1 point 2 of the Public Offering Act – Current and periodic information
Content of the report:
In relations to the current report no. 9/2025 dated June 13, 2025, ZE PAK SA ("Company") informs that at the meeting on June 23, 2025, the Supervisory Board of the Company chose:
Mr. Zygmunt Solorz to the Chairman of the Supervisory Board
Ms. Justyna Kulka to the Vice Chairman of the Supervisory Board
Mr. Wiesław Walendziak to the Secretary of the Supervisory Board
Resolutions regarding the above elections came into force upon their adoption.
The Company informs that also on June 23, 2025 the Supervisory Board of the Company appointed the Audit Committee, composed of:
Mr. Sławomir Zakrzewski – Chairman of the Audit Committee
Mr. Tomasz Szeląg
Mr. Alojzy Z. Nowak
The Audit Committee appointed as part of the Supervisory Board meets the independence criteria and other requirements specified in the Act on statutory auditors, audit firms and public supervision.
Legal basis: § 5 item 6) and § 11 of the Finance Minister’s Regulation of June 6, 2025 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