Current reports
Current report no. 21/2025
Resolutions adopted by the Extraordinary General Meeting of Shareholders of ZE PAK SA on September 24, 2025
Legal basis:
Art. 56 sec. 1 point 2 of the Public Offering Act – Current and periodic information
Content of the report:
ZE PAK Spółka Akcyjna („Company”) presents attached the resolutions adopted by the Extraordinary General meeting of the Company on September 24, 2025 together with the voting results. No objections were raised to the minutes.
Legal basis: § 20 sec. 1 item 6 and 9 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