{"id":11280,"date":"2024-01-23T18:46:22","date_gmt":"2024-01-23T18:46:22","guid":{"rendered":"https:\/\/prochem.com.pl\/raporty_biezace\/uzupelnienie-skladu-rady-nadzorczej-prochem-s-a\/"},"modified":"2024-04-07T21:05:55","modified_gmt":"2024-04-07T21:05:55","slug":"uzupelnienie-skladu-rady-nadzorczej-prochem-s-a","status":"publish","type":"raporty_biezace","link":"https:\/\/prochem.com.pl\/en\/raporty_biezace\/uzupelnienie-skladu-rady-nadzorczej-prochem-s-a\/","title":{"rendered":"Complementation of the Supervisory Board of PROCHEM S.A."},"content":{"rendered":"\r\n    <div class=\"obrazek_dla_baneru\" style=\"background:url('https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/Rectangle-89.png'); background-position: center;;background-size: cover;\">\r\n        <div class=\"tytul_dla_banneru\">\r\n            <h1>Complementation of the Supervisory Board of PROCHEM S.A.<\/h1>\r\n        <\/div>\r\n    <\/div>\r\n\r\n\r\n\r\n\r\n\n\n<div class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"breadcrumb\"><a href=\"https:\/\/prochem.com.pl\/en\/\" rel=\"nofollow\">Home page<\/a><\/div>\r\n    <\/div>\r\n<\/div>\n\n\r\n<div class=\"title_cont full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        \r\n                <div class=\"title_box\">\r\n            <hr class=\"title_line\">\r\n            <h2 class=\"\"> Complementation of the Supervisory Board of PROCHEM S.A. <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div>\n\n\n<p><strong>Date of publication<\/strong>: 24.07.2010<\/p>\n\n\n\n<p>On 24 July 2010 the Extraordinary General Meeting of PROCHEM S.A. passed Resolution No 1, by virtue of which&nbsp;Mr&nbsp;Adam Parzyde\u0142 was elected&nbsp;&nbsp; the VII supervisory board member of VII joint term of office. <strong><u>Adam Parzyde\u0142, lawyer, age 54<\/u><\/strong><\/p>\n\n\n\n<p><strong><u>Education, qualifications, entitlements:<\/u><\/strong><\/p>\n\n\n\n<p>\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;graduate of a law and adiministration faculty&nbsp;&nbsp; in Warsaw in 1978<\/p>\n\n\n\n<p>\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;lawyer in a Planning Board by the Council of Ministers<\/p>\n\n\n\n<p>\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in years 1989 \u2013 1992&nbsp;&nbsp; manager of the Legal Ddepartment,&nbsp;earlier Chief Expert in&nbsp;matters of legislation in the Planning Board at the Council of Ministers&nbsp;and the Central Office of the Planning,<\/p>\n\n\n\n<p>\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;lawyer \u2013 member of the District Bar Association in Warsaw (No 1009),<\/p>\n\n\n\n<p>\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;member of the District Legal Advisers Association in Warsaw (No 2252),<\/p>\n\n\n\n<p>\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;since 1993 has provided legal services&nbsp;leading individual counsel\u2019s office,<\/p>\n\n\n\n<p>\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;passed examination for candidates for members of Supervisory Boards in companies of the State Treasury<\/p>\n\n\n\n<p>\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;unlimited partner in the Counsel\u2019s Office A. Parzyde\u0142, M. Szum Sp. k.<\/p>\n\n\n\n<p>Running&nbsp;individual counsel\u2019s office.<\/p>\n\n\n\n<p><strong><u>Participation in Supervisory Boards<\/u><\/strong><\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Agencja Kapita\u0142owo-Rozliczeniowa S.A. (former Huta Warszawa),<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Adextra S.A. (former Polkolor Piaseczno),<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;P.P.D. \u201cDALMOR\u201d S.A. (the largest Polish enterprise of deep-sea<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;fishings),<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;POL-MOT Szczecin S.A.,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;POLLENA&nbsp;\u0141askarzew<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;P. Rob\u00f3t G\u00f3rniczych Gliwice S.A.,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Polskie Zak\u0142ady Optyczne w Warszawie S.A. ,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Zak\u0142ady Mi\u0119sne Kielce S.A.<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Przedsi\u0119biorstwo Kolejowych Rob\u00f3t Elektryfikacyjnych S.A.,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DAEWOO Towarzystwo Ubezpieczeniowe S.A.,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Energorozw\u00f3j S.A.,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;LEFANA Sp. z o.o.<\/p>\n\n\n\n<p>At present Mr Parzyde\u0142 isn&#8217;t acting as the member of supervisory boards.<\/p>\n\n\n\n<p><strong><u>Subjects with which lawyer Adam Przyde\u0142&nbsp;cooperated (or is cooperating)&nbsp;<\/u><\/strong><\/p>\n\n\n\n<p><strong>Transformation of&nbsp;&nbsp; state enterprises<\/strong><\/p>\n\n\n\n<p>As part of own works or the cooperation with other companies, Adam Parzyde\u0142 participated in converting many state enterprises into companies, in it among others:<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Warecka Wytw\u00f3rnia Win w Warce,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Przedsi\u0119biorstwo Budownictwa Og\u00f3lnego w Bogatyni,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Przedsi\u0119biorstwo Projekt\u00f3w \u201eProchem\u201d w Warszawie,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Krakowskie Przedsi\u0119biorstwa Instalacji Sanitarnych,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;P.P. \u201eEnergoprojekt\u201d w Warszawie,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and other.<\/p>\n\n\n\n<p><strong>Drawing up legal anlyses of the status<\/strong><\/p>\n\n\n\n<p>Adam Parzyde\u0142 drew up or cooperated about 30 analyses of the legal status of the assets of enterprises transformed into commercial partnerships or companies, among others:<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Huta \u201cJedno\u015b\u0107\u201d w Siemianowicach \u015al\u0105skich,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Polskie Nagrania w Warszawie,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Zak\u0142ad Wyrob\u00f3w Gumowych w Nowym Dworze Mazowieckim,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Wroc\u0142awskie Zak\u0142ady Chemii Gospodarczej,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;analysis for the privatization&nbsp;of POLFER S.A. w Warszawie,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Zak\u0142ad Urz\u0105dze\u0144 Gazowniczych \u201cGAZOMET\u201d&nbsp;w Rawiczu,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Polskie Zak\u0142ady Optyczne S.A. w Warszawie,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Zak\u0142ady Graficzne S.A. w Bydgoszczy.<\/p>\n\n\n\n<p><strong>Restructurings and transformations,&nbsp;<\/strong>among others:<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;participation in the financial restructuring in 1994 of&nbsp;PZL &#8220;Ok\u0119cie&#8221;,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the restructuring and&nbsp;writing off the debts of P.P. \u201cPEWEX\u201d and forming&nbsp;&nbsp; the holding structure on the basis of the assests of this enterprise,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the consulting and consultation for the Company Prochem at creating by this company the holding structure.<\/p>\n\n\n\n<p><strong>Merging and transforming commercial partnerships or companies<\/strong><\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;among others merging of WFP HEFRA S.A. and company LEFANA Sp. z o.o.,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;preparing the conception and formal and legal procedures for the fusion of&nbsp;company&nbsp;Bumar Wary\u0144ski S.A. Grupa Holdingowa and&nbsp;company Wary\u0144ski Hydraulika Sp. z o.o. and company&nbsp;Wary\u0144ski Trade Sp. z o.o.,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;carrying out one from first in Warsaw&nbsp;procedures of transforming the joint-stock company with capital of the 30 million PLN (ALMA jsc) into the limited partnership,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;issue prospectus of the company PROCHEM&nbsp;joint-stock company.<\/p>\n\n\n\n<p><strong>Service of investment funds,&nbsp;<\/strong>cooperation with:<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12 NFI Piast S.A. and the company managing this fund,<\/p>\n\n\n\n<p>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7 NFI \u201cKazimierz Wielki\u201d S.A.<\/p>\n\n\n\n<p><strong>In the current legal service performed at present<\/strong><\/p>\n\n\n\n<p>The most essential is:<\/p>\n\n\n\n<p>Participation in the service&nbsp;of the process of the compensation concerning&nbsp;the Shipyard Gdynia&nbsp;SA and the Szczecin Shipyard Nowa Sp. z o.o. carried out from 2009,&nbsp;on the basis of the act from 19 December 2008&nbsp;about compensating proceedings in subjects of&nbsp;the great importance to the Polish shipbuilding industry.<\/p>\n\n\n\n<p>Appropriately to contents of \u00a7 28 item&nbsp;5 of the regulations of the finance minister from 19 February 2009 in the matter of the current and periodic information handed over by the issuer Mr Adam Parzyde\u0142 is declaring that he isn&#8217;t conducting competitive activity towards PROCHEM S.A.&nbsp;as the partner of a civil law partnership, of partnership or member of the body of the company, isn&#8217;t also participating in other legal person competitive&nbsp;&nbsp; towards PROCHEM S.A.&nbsp;&nbsp; as the member of its organ.<\/p>\n\n\n\n<p>Mr Adam Parzyde\u0142 isn&#8217;t appearing in the register of insolvent debtors led pursuant to the&nbsp;the National Court Register act.<\/p>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"featured_media":0,"template":"","tags":[113],"rok_raportu_biezacego":[],"class_list":["post-11280","raporty_biezace","type-raporty_biezace","status-publish","hentry","tag-2010-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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