Current reports
Current report no. 13/2026/K
Announcement on convening an Ordinary General Meeting of ZE PAK SA – complement of draft resolutions
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”) hereby announces a correction to Current Report No. 13/2026 dated May 21, 2026, concerning the announcement of the Ordinary General Meeting of ZE PAK SA convened on June 17, 2026. The correction results from the erroneous omission of a draft resolution on granting the vote of approval to one of the Company's Supervisory Board members among the draft resolutions.
Therefore, the Company is enclosing a supplemented set of draft resolutions, including the missing draft resolution on granting discharge to a Supervisory Board member. The remaining content of Current Report No. 13/2026 remains unchanged.
Signatures of persons representing the Company:
Piotr Żak – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board
Bartłomiej Drywa – Vice President of the Management Board