Current reports
Current report no. 17/2026
Announcement on convening an Extraordinary General Meeting of ZE PAK SA
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, art. 398 and 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 July 22, 2026 at 12:00 in Warsaw at 61a United States Avenue.
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 the agenda of the Extraordinary General Meeting.
5. Adoption of a resolution on giving consent to the conclusion of a pledge agreement and the establishment of a registered pledge (registered pledges) on a set of movable assets and property rights constituting an economic entity, with a variable composition, which are part of the Company’s enterprise, to secure claims arising from or related to financing documents.
6. 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 and the draft resolutions to be discussed.
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
Bartłomiej Drywa – 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)