Current reports
Current report no. 39/2025
Changes in the composition of the Supervisory Board 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:
The Management Board of ZE PAK SA ("Company") announces that, further to Current Report No. 38/2025 of December 29, 2025, the Extraordinary General Meeting of ZE PAK SA, during its reconvened session on December 29, 2025, adopted resolutions to dismiss Mr. Wiesław Walendziak and Mr. Henryk Sobierajski from the Company's Supervisory Board.
Simultaneously, at the same meeting, the Extraordinary General Meeting of Shareholders of the Company adopted resolutions to appoint five new members to the Supervisory Board of ZE PAK SA:
- Mr. Tobias Solorz,
- Ms. Aleksandra Żak,
- Mr. Daniel Ozon,
- Mr. Aleksander Grad,
- Mr. Jarosław Grzesiak.
The resolutions on appointment came into force upon their adoption.
The CVs of Mr. Tobias Solorz, Ms. Aleksandra Żak, Mr. Daniel Ozon, Mr. Aleksander Grad and Mr. Jarosław Grzesiak, containing information on their education, qualifications and previously held positions, together with a description of their professional careers, constitute an appendix to this report.
None of the new persons appointed to the Supervisory Board of the Company conducts activities that are competitive to the Company’s operations. The new members also do not participate in a competitive company as a partner in a civil law partnership, partnership, capital company and do not participate in a competitive legal entity as a member of its body. They are also not entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
At the same time, the Company also announces that the Supervisory Board of ZE PAK SA, at its meeting held on December 29, 2025, adopted resolutions electing:
- Mr. Tobias Solorz as Deputy Chairman of the Supervisory Board,
- Ms. Aleksandra Żak as Deputy Chairwoman of the Supervisory Board,
- Mr. Jarosław Grzesiak as Secretary of the Supervisory Board.
Legal basis: § 5 sec. 6 and § 11 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:
Piotr Żak – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board
Andrzej Janiszowski – Vice President of the Management Board