Current reports
Current report no. 31/2025
Information after the resumption of the Extraordinary General Meeting of ZE PAK SA
Legal basis:
Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information
Content of the report:
With reference to current report No. 20/2025 dated September 19, 2025 and 26/2025 dated October 15, 2025, the Management Board of ZE PAK SA (“Company”) hereby announces that the Extraordinary General Meeting of the Company (“EGM”), during the resumed session on November 14, 2025, closed the meeting without adopting resolutions.
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
Maciej Koński – Vice President of the Management Board