Current reports
Current report no. 33/2025
A request of a shareholder to supplement the agenda of the Extraordinary General Meeting of the Company convened for December 12, 2025
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act - Current and periodic information
Content of the report:
Further to Current Report No. 30/2025 dated November 13, 2025, ZE PAK Spółka Akcyjna ( "Company") hereby informs that it has received a request from a shareholder of the Company - Argumenol Investment Company Limited ("Shareholder" or "Argumenol"), holding over one-twentieth of the share capital in the Company, to include in the agenda an item concerning changes in the composition of the Company's supervisory board, pursuant to Article 401 § 1 of the Act of September 15, 2000 - the Commercial Companies Code (consolidated text: Journal of Laws of 2024, item 18, as amended) ("CCC"), in connection with the Extraordinary General Meeting of the Company ("EGM") convened for December 12, 2025. In the justification of the request, the Company’s Shareholder indicates that the request to include in the agenda an item concerning changes in the composition of the Company’s supervisory board is aimed at strengthening Argumenol’s corporate governance.
After taking into account the above Shareholder’s request, the new agenda of the Extraordinary General Meeting is as follows:
1. Opening of the Extraordinary General Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Confirmation of the correctness of convening the Ordinary General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda of the Extraordinary General Meeting.
5. Adoption of a resolution on consent to the sale of assets to PAK HOLDCO Bis Sp. z o.o.
6. Adoption of a resolution on consent to the acquisition from the State Treasury of ownership rights to land properties located in the Gosławice and Maliniec districts, Konin, previously held in perpetual usufruct by ZE PAK SA..
7. Adoption of a resolution on consent to the acquisition from the State Treasury of ownership rights to land properties located in the Kamienica district, Kazimierz Biskupi commune, previously held in perpetual usufruct by ZE PAK SA.
8. Adoption of a resolution on consent to the acquisition from the State Treasury of ownership rights to land properties located in the Pątnów district, Konin, previously held in perpetual usufruct by ZE PAK SA.
9. Changes in the composition of the Supervisory Board
10. Closing the sessions of the Extraordinary General Meeting.
The shareholder also submitted a power of attorney, a document confirming the composition of Argumenol's Management Board, and a document confirming Argumenol's shareholding in the Company. The shareholder's motion, along with the justification, the announcement, and the draft resolutions incorporating the request to supplement the agenda, are attached to this report.
Legal basis: § 20 sec.1 point 3) of the Finance Minister’s Regulation of 6 June 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
Attachments:
Shareholder’s request including justification (download)
Announcement on convening including a request to supplement the agenda (download)
Draft resolutions to be discussed including a request to supplement the agenda (download)