Current reports
Current report no. 9/2026
Changes to the functions assigned to the Supervisory Board of ZE PAK SA and supplementing the composition of the Audit Committee
Legal basis:
Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information
Content of the report:
Further to Current Report No. 6/2026 dated February 12, 2026, announcing the appointment of a new member to the Supervisory Board, the Management Board of ZE PAK SA ("Company") hereby announces that at the meeting on March 2, 2026, Mr. Tomasz Szeląg resigned from the position of Chairman of the Supervisory Board. This resignation applies solely to the position of Chairman of the Supervisory Board of ZE PAK SA and does not include his resignation from membership in the Supervisory Board.
The Company's Supervisory Board, acting under § 17, section 1 of the Company's Articles of Association and § 5, section 2 of the Regulations of the Company's Supervisory Board, adopted a resolution appointing Mr. Daniel Kaczorowski as Chairman of the Company's Supervisory Board.
The resolution on appointment and nomination came into force upon its adoption.
Additionally, also on March 2, 2026, the Company's Supervisory Board supplemented the composition of the Audit Committee of the Supervisory Board by appointing Ms. Beata Jakacka-Sitek, Mr. Aleksander Grad, and Mr. Daniel Ozon. The Committee's current composition is as follows:
- Ms. Beata Jakacka-Sitek – Member of the Audit Committee of the Supervisory Board of ZE PAK SA;
- Mr. Aleksander Grad - Member of the Audit Committee of the Supervisory Board of ZE PAK SA;
- Mr. Alojzy Z. Nowak – Member of the Audit Committee of the Supervisory Board of ZE PAK SA;
- Mr. Tomasz Szeląg – Member of the Audit Committee of the Supervisory Board of ZE PAK SA;
- Mr. Daniel Ozon – Member of the Audit Committee of the Supervisory Board of ZE PAK SA.
All newly appointed members of the Audit Committee meet the independence criteria. Mr. Aleksander Grad and Mr. Daniel Ozon possess expertise in the industry in which the Company operates. The Audit Committee members with accounting knowledge and skills are Mr. Alojzy Z. Nowak and Mr. Tomasz Szeląg, while Ms. Beata Jakacka-Sitek has legal experience.
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
Maciej Koński – Vice President of the Management Board