Current reports
Current report no. 14/2025
Receiving information about the withdrawal of the lawsuit regarding the resolutions of the Extraordinary General Meeting
Legal basis:
Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information
Content of the report:
With reference to current report No. 23/2024 dated December 5, 2024, ZE PAK S.A. (“Company”) hereby announces that it has received information regarding (i) the withdrawal in its entirety of the lawsuit regarding the resolutions adopted by the Extraordinary General Meeting on October 7, 2024, filed by the Proxies of Mr. Piotr Żak with the District Court in Poznań, 9th Commercial Division, without waiving the claims covered by the lawsuit, and (ii) a motion to discontinue these proceedings.
Legal basis: § 20 sec. 1 item 10 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 June 6, 2025
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