Current reports
Current report no. 22/2025
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of ZE PAK SA on September 24, 2025
Legal basis:
Art. 70 item 3 of the Act on Public Offering – GMS list above 5%
Content of the report:
ZE PAK SA („Company”) announces that the shareholders who were present at the Extraordinary General Meeting of the Company („EGM of the Company”), commenced on September 24, 2025, held 42 483 506 votes, representing 83.59% of the total number of votes of the Company.
The Shareholders who held at least 5% of votes at the EGM of the Company were the following:
- ARGUMENOL INVESTMENT COMPANY LIMITED holding 33 523 911 votes, which represented 78.91% of the votes at the EGM of the Company and 65.96% of the total number of votes;
- OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" holding 3 828 083 votes, which represented 9.01% of the votes at the EGM of the Company and 7.53% of the total number of votes;
- ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY holding 3 200 927 votes, which represented 7.53% of the votes at the EGM of the Company and 6.30% of the total number of votes;
The total number of shares issued by the Company and total number of votes conferred by the shares is 50 823 547.
Legal basis: Article 70 point 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
Signatures of the 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