Current reports
Current report no. 2/2026
Announcement on convening an Extraordinary General Meeting of ZE PAK SA on the request of the shareholder
Legal basis:
Art. 56 sec. 1 point 2 of the Public Offering Act – Current and periodic information
Content of the report:
The Management Board of ZE PAK SA („Company”) pursuant to art. 399 § 1 and § 3, in connection with art. 400 § 1 and § 2, art. 398 and pursuant to art. 4021 of the Code of Commercial Companies and pursuant to § 10 of the Company’s Articles of Association, convenes the Extraordinary General Meeting (“EGM”) to be held on February 11, 2026 at 12:00 in Warsaw at 61a United States Avenue. The Extraordinary General Meeting of the Company is convened at the request of a shareholder of the Company, i.e. Argumenol Investment Company Limited, which holds shares constituting 65.96% of the share capital and entitling it to exercise 65.96% of votes at the General Meeting of the Company.
The agenda of the EGM 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 Extraordinary General Meeting and its capacity to adopt resolutions.
4. Adoption of a resolution on determining the number of members of the Supervisory Board of ZE PAK SA.
5. Adoption of a resolution/resolutions on changes in the composition of the Supervisory Board of ZE PAK SA.
6. Adoption of a resolution on a change of the Articles of Association of ZE PAK SA.
7. Adoption of a resolution on the costs of convening and holding the Extraordinary General Meeting.
8. Closing the sessions of the Extraordinary General Meeting.
Attached the Management Board of the Company provides the announcement on convening the Extraordinary General Meeting of the Company made in accordance with the art. 4022 of the Commercial Companies Code, the draft resolution to be discussed and the request to convene the EGM.
Legal basis: § 20 sec. 1 point 1 and 2 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:
Piotr Żak – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board
Katarzyna Sobierajska – Vice President of the Management Board
Attachments:
Announcement on convening the Extraordinary General Meeting (download)
Draft resolutions to be discussed by the Extraordinary General Meeting (download)
Request of the shareholder to convene the EGM (download)