{"id":13019,"date":"2025-10-21T14:23:17","date_gmt":"2025-10-21T12:23:17","guid":{"rendered":"https:\/\/zrembchojnice.pl\/?p=13019"},"modified":"2025-10-21T14:27:35","modified_gmt":"2025-10-21T12:27:35","slug":"32-2025-uchwala-w-sprawie-podwyzszenia-kapitalu-zakladowego-spolki-w-ramach-kapitalu-docelowego","status":"publish","type":"post","link":"https:\/\/zrembchojnice.pl\/index.php\/2025\/10\/21\/32-2025-uchwala-w-sprawie-podwyzszenia-kapitalu-zakladowego-spolki-w-ramach-kapitalu-docelowego\/","title":{"rendered":"32\/2025 Uchwa\u0142a w sprawie podwy\u017cszenia kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki w ramach kapita\u0142u docelowego."},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"13019\" class=\"elementor elementor-13019\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-79031e78 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"79031e78\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8b71399\" data-id=\"8b71399\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-661e549 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"661e549\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-77ddf6f\" data-id=\"77ddf6f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-af4d541 elementor--h-position-center elementor--v-position-middle elementor-arrows-position-inside elementor-pagination-position-inside elementor-widget elementor-widget-slides\" data-id=\"af4d541\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;navigation&quot;:&quot;both&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;transition&quot;:&quot;slide&quot;,&quot;transition_speed&quot;:500}\" data-widget_type=\"slides.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper\">\n\t\t\t\t\t<div class=\"elementor-slides-wrapper elementor-main-swiper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"Slajdy\" dir=\"ltr\" data-animation=\"fadeInUp\">\n\t\t\t\t<div class=\"swiper-wrapper elementor-slides\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-4876cda swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\" role=\"img\" aria-label=\"gielda\"><\/div><div class=\"swiper-slide-inner\" ><div class=\"swiper-slide-contents\"><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-53adb86 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"53adb86\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-669ee95\" data-id=\"669ee95\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8202096 elementor-widget elementor-widget-heading\" data-id=\"8202096\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">32\/2025 Uchwa\u0142a w sprawie podwy\u017cszenia kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki w ramach kapita\u0142u docelowego.<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55c7e3cf elementor-widget elementor-widget-text-editor\" data-id=\"55c7e3cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-weight: 400;\"><strong>Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie &#8211; informacje bie\u017c\u0105ce i okresowe<\/strong><\/p>\n<table border=\"0px\" width=\"240\" cellspacing=\"1\">\n<tbody>\n<tr class=\"nTekst\">\n<td colspan=\"10\">\n<p>Zarz\u0105d Zak\u0142adu Budowy Maszyn &#8222;ZREMB-CHOJNICE&#8221; S.A. (&#8222;Emitent&#8221;, &#8222;Sp\u00f3\u0142ka&#8221;), informuje, \u017ce w dniu 21 pa\u017adziernika 2025 roku Zarz\u0105d Emitenta podj\u0105\u0142 uchwa\u0142\u0119 w sprawie podwy\u017cszenia kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki w ramach kapita\u0142u docelowego.<br \/><br \/>Pe\u0142na tre\u015b\u0107 podj\u0119tej uchwa\u0142y stanowi za\u0142\u0105cznik do niniejszego raportu bie\u017c\u0105cego.<br \/><br \/>Podstawa prawna: \u00a7 5 pkt 10 Rozporz\u0105dzenie Ministra Finans\u00f3w z dnia 6.06.2025 r. w sprawie informacji bie\u017c\u0105cych i okresowych przekazywanych przez emitent\u00f3w papier\u00f3w warto\u015bciowych oraz warunk\u00f3w uznawania za r\u00f3wnowa\u017cne informacji wymaganych przepisami prawa pa\u0144stwa nieb\u0119d\u0105cego pa\u0144stwem cz\u0142onkowskim (Dz. U. z 2025 r. poz. 755).<\/p>\n<p>PODPISY OS\u00d3B REPREZENTUJ\u0104CYCH SP\u00d3\u0141K\u0118<\/p>\n<p><!-- \/wp:paragraph --><\/p>\n<table style=\"width: 70%;\">\n<thead>\n<tr>\n<th><span style=\"font-size: 14px; text-align: start;\">Data<\/span><\/th>\n<th><span style=\"font-size: 14px; text-align: start;\">Imi\u0119 i Nazwisko<\/span><\/th>\n<th><span style=\"font-size: 14px; text-align: start;\">Stanowisko\/Funkcja<\/span><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>21-10-2025<\/td>\n<td>Krzysztof Kosiorek-Sobolewski<\/td>\n<td>Prezes Zarz\u0105du<\/td>\n<\/tr>\n<tr>\n<td>21-10-2025<\/td>\n<td>Marcin Garus<\/td>\n<td>Wiceprezes Zarz\u0105du<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-40b92a6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"40b92a6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-89e20ce\" data-id=\"89e20ce\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ac0fa6c elementor-widget elementor-widget-wp-widget-download_attachments_list_widget\" data-id=\"ac0fa6c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wp-widget-download_attachments_list_widget.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5>Za\u0142\u0105czniki<\/h5><div class=\"download-attachments\">\r\n\t\r\n\t\t\t<h3 class=\"attachments-title\">Za\u0142\u0105czniki<\/h3>\t\r\n\r\n\r\n\r\n\t<table class=\"da-attachments-table\">\r\n\r\n\t\t<thead>\r\n\r\n\t\t\t\t\t\t\t<th class=\"attachment-index\">#<\/th>\r\n\t\t\t\r\n\t\t\t<th class=\"attachment-title\">Plik<\/th>\r\n\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\t<th class=\"attachment-size\">Wielko\u015b\u0107 pliku<\/th>\r\n\t\t\t\r\n\t\t\t\r\n\t\t<\/thead>\r\n\r\n\t\t<tbody>\r\n\r\n\t\t\r\n\t\t\t\r\n\t\t\t<tr class=\"pdf\">\r\n\r\n\t\t\t\t\t\t\t\t\t<td class=\"attachment-index\">1<\/td>\r\n\t\t\t\t\r\n\t\t\t\t<td class=\"attachment-title\">\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" class=\"attachment-icon\" src=\"https:\/\/zrembchojnice.pl\/wp-content\/plugins\/download-attachments\/images\/ext\/pdf.gif\" alt=\"pdf\" \/>\r\n\t\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t<a href=\"https:\/\/zrembchojnice.pl\/wp-content\/plugins\/download-attachments\/includes\/download.php?id=13021\" title=\"Uchwa\u0142a w sprawie podwy\u017cszenia kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki w ramach kapita\u0142u docelowego.\" class=\"attachment-link\">Uchwa\u0142a w sprawie podwy\u017cszenia kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki w ramach kapita\u0142u docelowego.<\/a>\r\n\t\t\t\t\t\r\n\t\t\t\t<\/td>\r\n\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t<td class=\"attachment-size\">375 KB<\/td>\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t<\/tr>\r\n\r\n\t\t\r\n\t\t<\/tbody>\r\n\r\n\t<\/table>\r\n\r\n\r\n\r\n\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cd7dad2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cd7dad2\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3eeb46f\" data-id=\"3eeb46f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>32\/2025 Uchwa\u0142a w sprawie podwy\u017cszenia kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki w ramach kapita\u0142u docelowego. Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie &#8211; informacje bie\u017c\u0105ce i okresowe Zarz\u0105d Zak\u0142adu Budowy Maszyn &#8222;ZREMB-CHOJNICE&#8221; S.A. (&#8222;Emitent&#8221;, &#8222;Sp\u00f3\u0142ka&#8221;), informuje, \u017ce w dniu 21 pa\u017adziernika 2025 roku Zarz\u0105d Emitenta podj\u0105\u0142 uchwa\u0142\u0119 w sprawie podwy\u017cszenia kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki w [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[182],"tags":[],"class_list":["post-13019","post","type-post","status-publish","format-standard","hentry","category-raporty-biezace-2025"],"_links":{"self":[{"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/posts\/13019","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/comments?post=13019"}],"version-history":[{"count":5,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/posts\/13019\/revisions"}],"predecessor-version":[{"id":13026,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/posts\/13019\/revisions\/13026"}],"wp:attachment":[{"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/media?parent=13019"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/categories?post=13019"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/tags?post=13019"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}