Current reports
Current report no. 17/2025
Announcement on convening an Extraordinary General Meeting of ZE PAK SA
Legal basis:
Art. 56 sec. 1 point 2 of the Public Offering Act – Current and periodic information
Content of the report:
The Management Board of ZE PAK SA („Company”) pursuant to art. 399 § 1 and § 3, in connection with art. 400 § 1 and § 2, art. 398 and pursuant to art. 4021 of the Code of Commercial Companies and pursuant to § 10 of the Company’s Articles of Association, convenes the Extraordinary General Meeting to be held on September 24, 2025 at 12:00 in Warsaw at 61a United States Avenue, with the following agenda:
1. Opening of the Extraordinary General Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Confirmation of the correctness of convening the Ordinary General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda.
5. Adoption of a resolution on consent to the sale of assets to PAK CCGT Sp. z o.o.
6. Closing the sessions.
Attached the Management Board of the Company provides the announcement on convening the Extraordinary General Meeting of the Company made in accordance with the art. 4022 of the Commercial Companies Code and the draft resolution to be discussed.
Legal basis: § 20 sec. 1 point 1 and 2 of the Finance Minister’s Regulation of 6 June 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
Katarzyna Sobierajska – Vice President of the Management Board
Attachments:
Announcement on convening the Extraordinary General Meeting (download)
Draft resolutions to be discussed by the Extraordinary General Meeting (download)