{"id":3971,"date":"2019-11-27T11:10:58","date_gmt":"2019-11-27T10:10:58","guid":{"rendered":"https:\/\/zrembchojnice.pl\/arch2019\/?page_id=3971"},"modified":"2019-11-27T11:10:58","modified_gmt":"2019-11-27T10:10:58","slug":"4-2017-odwolanie-czlonkow-zarzadu","status":"publish","type":"post","link":"https:\/\/zrembchojnice.pl\/index.php\/2019\/11\/27\/4-2017-odwolanie-czlonkow-zarzadu\/","title":{"rendered":"4\/2017 Odwo\u0142anie Cz\u0142onk\u00f3w Zarz\u0105du."},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><\/h2>\n\n\n\n<p>\n\tPodstawa prawna&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>\n\tArt. 56 ust. 1 pkt 2 Ustawy o ofercie &#8211; informacje bie\u017c\u0105ce i okresowe<br>\n\t&nbsp;<br>\n\tRaport bie\u017c\u0105cy nr 4 \/ 2017<\/p>\n\n\n\n<p>\n\t&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>\n\tZarz\u0105d Zak\u0142adu Budowy Maszyn &#8222;ZREMB-CHOJNICE&#8221; S.A. (&#8222;Emitent&#8221;) \ninformuje niniejszym , i\u017c w dniu dzisiejszym tj. 24 stycznia 2017 roku \nRada Nadzorcza Sp\u00f3\u0142ki podj\u0119\u0142a uchwa\u0142y o odwo\u0142aniu ze sk\u0142adu Zarz\u0105du ZBM \n&#8222;ZREMB-CHOJNICE&#8221; S.A. z dniem 24 stycznia 2017 roku:<br>\n\t1. Pana Kazimierza Stanis\u0142awa Cemk\u0119 pe\u0142ni\u0105cego funkcj\u0119 Wiceprezesa Zarz\u0105du ds. techniczno \u2013handlowych.<br>\n\t2. Pani\u0105 Danut\u0119 Mari\u0119 Wruck pe\u0142ni\u0105c\u0105 funkcj\u0119 Wiceprezesa Zarz\u0105du ds. finansowych.<br>\n\t&nbsp;<\/p>\n\n\n\n<p>\n\tPODPISY OS\u00d3B REPREZENTUJ\u0104CYCH SP\u00d3\u0141K\u0118<br>\n\tData Imi\u0119 i Nazwisko Stanowisko\/Funkcja Podpis<br>\n\t2017-01-24 Prezes Zarz\u0105du Krzysztof Kosiorek-Sobolewski<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Podstawa prawna&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Art. 56 ust. 1 pkt 2 Ustawy o ofercie &#8211; informacje bie\u017c\u0105ce i okresowe &nbsp; Raport bie\u017c\u0105cy nr 4 \/ 2017 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Zarz\u0105d Zak\u0142adu Budowy Maszyn &#8222;ZREMB-CHOJNICE&#8221; S.A. (&#8222;Emitent&#8221;) informuje niniejszym , i\u017c w dniu dzisiejszym tj. 24 stycznia 2017 roku Rada Nadzorcza Sp\u00f3\u0142ki podj\u0119\u0142a uchwa\u0142y o odwo\u0142aniu ze sk\u0142adu Zarz\u0105du ZBM &#8222;ZREMB-CHOJNICE&#8221; [&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-3971","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\/3971","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=3971"}],"version-history":[{"count":0,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/posts\/3971\/revisions"}],"wp:attachment":[{"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/media?parent=3971"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/categories?post=3971"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zrembchojnice.pl\/index.php\/wp-json\/wp\/v2\/tags?post=3971"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}