Current reports
Current report no. 28/2025
Changes in the composition of the Supervisory Board of ZE PAK SA
Legal basis:
Art. 56 sec. 1 item 2 of the Public Offering Act – current and periodic information
Content of the report:
The Management Board of ZE PAK S.A. (“Company”) hereby announces that, with reference to current report No. 26/2025 dated October 15, 2025, informing about the resolutions adopted by the Extraordinary General Meeting of Shareholders of ZE PAK SA on October 15, 2025, until the the break in the session was ordered till November 14, 2025, which concerned the dismissal of Mr. Zygmunt Solorz and Ms. Justyna Kulka from the Supervisory Board, the Supervisory Board of the Company, at its meeting on October 16, 2025, acting under § 17 section 1 of the Company’s Articles of Association, adopted a resolution on the election of Mr. Tomasz Szeląg as the Chairman of the Supervisory Board of the Company.
Legal basis: § 5 sec. 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.
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