Current reports
Current report no. 26/2025
Announcement of a break in the proceedings of the Extraordinary General Meeting of ZE PAK SA and the content of resolutions adopted by the Extraordinary General Meeting of ZE PAK SA until the break in the proceedings is ordered
Legal basis:
Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information
Content of the report:
ZE PAK SA („Company”) informs that the Extraordinary General meeting of the Company („EGM”), convened for October 15, 2025, ordered a break in the sessions of the EGM by November 14, 2025 to 12:00 p.m. The EGM will be continued in the same place, i.e. in Warsaw at 1 Mokotowska str. (Metro Politechnika), Zebra Tower (floor 12).
Simultaneously, attached the Company provides the contents of the resolutions adopted by the EGM until the break in the session was ordered. Objections to all resolutions were entered into the minutes.
Legal basis: § 20 sec. 1 item 5) and 6) 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.
Podpisy osób reprezentujących spółkę:
Andrzej Janiszowski – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board
Katarzyna Sobierajska – Vice President of the Management Board