Current reports
Current report no. 10/2026
Registration of changes to the Articles of Association 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") hereby announces that it has been informed that the District Court for Poznań – Nowe Miasto and Wilda in Poznań, 9th Commercial Division of the National Court Register, on March 3, 2026, registered amendments to the Company's Articles of Association, adopted by the Extraordinary General Meeting of Shareholders of ZE PAK SA on February 11, 2026, consisting in repealing the current wording of § 22 section 1 of the Company's Articles of Association and giving it the following new wording:
"The Company's Management Board consists of three or more Members appointed for a joint term of office. The Management Board consists of: the President of the Management Board, the Vice President of the Management Board, and other Members of the Management Board. The number of Members of the Management Board and their functions are determined by the Supervisory Board."
The Extraordinary General Meeting of ZE PAK SA, acting pursuant to Article 430 § 5 of the Commercial Companies Code, by Resolution No. 4 dated February 11, 2026, authorized the Company's Supervisory Board to establish the consolidated text of the amended Company's Articles of Association, reflecting the amendment made pursuant to this Resolution. The consolidated text of the Company's Articles of Association adopted by Resolution No. 16/2026/IX of the Company's Supervisory Board dated February 27, 2026 constitutes an appendix to this report.
Legal basis: § 5 point 1) and § 6 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