Current reports
Current report no. 38/2025
Resolutions adopted by the Extraordinary General Meeting of ZE PAK SA after the resumption of the meeting on December 29, 2025
Legal basis:
Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information
Content of the report:
Further to Current Reports No. 30/2025 of November 13, 2025, 33/2025 of November 19, 2025, and 34/2025 of December 13, 2025, the Management Board of ZE PAK SA ("Company") hereby presents the resolutions adopted by the Extraordinary General Meeting of the Company ("EGM") during the resumed session on December 29, 2025, along with the voting results. Objections to all resolutions were filed in 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