Current reports
Current report no. 5/2026
Resolutions adopted by the Extraordinary General Meeting of ZE PAK SA on February 11, 2026
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. 2/2026 of 15 January 2026 and 4/2026 of 27 January 2026 the Management Board of ZE PAK SA ("Company") hereby presents the resolutions adopted by the Extraordinary General Meeting of the Company ("EGM") convened at the request of the shareholder, along with the voting results.
Objections to the resolutions no. 2, 3 and 4 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:
Piotr Żak – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board
Maciej Koński – Vice President of the Management Board