Raport bieżący 10/2025
Information on a candidate for a new independent director of Zabka Group SA
In relation to the current report No. 9/2025 of 16 May 2025, the Board of Directors of Zabka Group S.A. (the "Company") hereby provides information on the candidate for a new independent director of the Board of Directors (item 9 of the agenda of the Annual General Meeting).
The bios of the candidate for a new independent director of the Company is attached to this current report and is available on the Company's website: https://zabkagroup.com/investors/shareholders-meetings/
Legal basis: Luxembourg Law of 24 May 2011 on the exercise of certain rights of shareholders in general meetings of listed companies and implementing Directive 2007/36/EC of the European Parliament and the of the Council of 11 July 2007 on the exercise of certain rights of shareholders in listed companies, as amended.