{"id":3757,"date":"2019-11-27T09:18:16","date_gmt":"2019-11-27T08:18:16","guid":{"rendered":"https:\/\/zrembchojnice.pl\/arch2019\/?page_id=3757"},"modified":"2019-11-27T09:18:16","modified_gmt":"2019-11-27T08:18:16","slug":"36-2017-wybor-czlonkow-komitetu-audytu-rady-nadzorczej","status":"publish","type":"post","link":"https:\/\/zrembchojnice.pl\/index.php\/2019\/11\/27\/36-2017-wybor-czlonkow-komitetu-audytu-rady-nadzorczej\/","title":{"rendered":"36\/2017 Wyb\u00f3r cz\u0142onk\u00f3w Komitetu Audytu Rady Nadzorczej."},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><\/h2>\n\n\n\n<p>\n\tPodstawa prawna&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>\n\tArt. 17 ust. 1 MAR &#8211; informacje poufne.&nbsp;&nbsp;<\/p>\n\n\n\n<p>\n\tRaport bie\u017c\u0105cy nr 36 \/ 2017&nbsp;<\/p>\n\n\n\n<p>\n\t&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<br>\n\tZarz\u0105d Zak\u0142adu Budowy Maszyn &#8222;ZREMB-CHOJNICE&#8221; S.A. w restrukturyzacji \n_&#8221;Sp\u00f3\u0142ka&#8221;,&#8221;Emitent&#8221;_ informuje, i\u017c w dniu 20 wrze\u015bnia 2017 r. Rada \nNadzorcza Emitenta podj\u0119\u0142a Uchwa\u0142\u0119 nr 14\/2017 w przedmiocie wyboru \ncz\u0142onk\u00f3w Komitetu Audytu.<\/p>\n\n\n\n<p>\n\tW oparciu o powy\u017csz\u0105 uchwa\u0142\u0119 Rada Nadzorcza Emitenta wybra\u0142a spo\u015br\u00f3d swoich cz\u0142onk\u00f3w trzech cz\u0142onk\u00f3w Komitetu Audytu w osobach:\n1. Piotr Pawlikowski\n<\/p>\n\n\n\n<p>\n\t2. Adrian Strzelczyk<\/p>\n\n\n\n<p>\n\t3. Wojciech Ko\u0142akowski<\/p>\n\n\n\n<p>\n\tPODPISY OS\u00d3B REPREZENTUJ\u0104CYCH SP\u00d3\u0141K\u0118&nbsp;<br>\n\tData Imi\u0119 i Nazwisko Stanowisko\/Funkcja Podpis&nbsp;<br>\n\t2017-09-20 Krzysztof Kosiorek-Sobolewski Prezes Zarz\u0105du&nbsp;&nbsp;<br>\n\t2017-09-20 Marcin Garus Wiceprezes Zarz\u0105du<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Podstawa prawna&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Art. 17 ust. 1 MAR &#8211; informacje poufne.&nbsp;&nbsp; Raport bie\u017c\u0105cy nr 36 \/ 2017&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Zarz\u0105d Zak\u0142adu Budowy Maszyn &#8222;ZREMB-CHOJNICE&#8221; S.A. w restrukturyzacji _&#8221;Sp\u00f3\u0142ka&#8221;,&#8221;Emitent&#8221;_ informuje, i\u017c w dniu 20 wrze\u015bnia 2017 r. Rada Nadzorcza Emitenta podj\u0119\u0142a Uchwa\u0142\u0119 nr 14\/2017 w przedmiocie wyboru cz\u0142onk\u00f3w Komitetu Audytu. W oparciu o powy\u017csz\u0105 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23],"tags":[],"class_list":["post-3757","post","type-post","status-publish","format-standard","hentry","category-raporty-biezace-2017"],"_links":{"self":[{"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/posts\/3757","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=3757"}],"version-history":[{"count":0,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/posts\/3757\/revisions"}],"wp:attachment":[{"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/media?parent=3757"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/categories?post=3757"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/tags?post=3757"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}