{"id":11318,"date":"2024-01-22T14:34:09","date_gmt":"2024-01-22T14:34:09","guid":{"rendered":"https:\/\/prochem.com.pl\/raporty_biezace\/zgloszenie-kandydatow-na-czlonkow-rady-nadzorczej-prochem-s-a\/"},"modified":"2024-04-03T16:39:29","modified_gmt":"2024-04-03T16:39:29","slug":"zgloszenie-kandydatow-na-czlonkow-rady-nadzorczej-prochem-s-a","status":"publish","type":"raporty_biezace","link":"https:\/\/prochem.com.pl\/en\/raporty_biezace\/zgloszenie-kandydatow-na-czlonkow-rady-nadzorczej-prochem-s-a\/","title":{"rendered":"Proposing candidates for members 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>Proposing candidates for members 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<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>\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=\"\"> Proposing candidates for members of the Supervisory Board of PROCHEM S. A. <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div>\n<p><strong>Date of publication:<\/strong> 19.08.2020<\/p>\n\n<p>The Management Board of PROCHEM S. A. with its registered office in Warsaw (&#8220;Issuer&#8221;, &#8220;PROCHEM SA&#8221;) informs that in connection with the Ordinary General Meeting of Shareholders of PROCHEM SA convened on August 25, 2020, which provides for elections the Supervisory Board of the Issuer on the agenda of the Meeting, the authorized shareholders have proposed to the Issuer&#8217;s Management Board the following candidates the Supervisory Board:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Mr. Karol \u017bbikowski;<\/li>\n\n\n\n<li>Mr. Wies\u0142aw Kiepiel;<\/li>\n\n\n\n<li>Mr. Krzysztof Ob\u0142\u00f3j;<\/li>\n\n\n\n<li>Mr. Marek Garli\u0144ski;<\/li>\n\n\n\n<li>Mr. Andrzej Karczykowski.<\/li>\n<\/ul>\n\n<p><br\/>CVs of candidates: Karol \u017bbikowski, Krzysztof Ob\u0142oj, Marek Garli\u0144ski and Andrzej Karczykowski are available on the Issuer&#8217;s website, due to the fact that these persons are currently members of the Supervisory Board.<\/p>\n\n<p><br\/>CV of Wies\u0142aw Kiepiel constitutes an attachment to this report (<a href=\"\/wp-content\/uploads\/2024\/01\/Raport_8_2020_pol_zalacznik.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">CV &#8211; Wies\u0142aw Kiepiel<\/a>).<\/p>\n\n<p><br\/>All of the aforementioned candidates agreed to run for the Supervisory Board of the Company.<\/p>\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"featured_media":0,"template":"","tags":[117],"rok_raportu_biezacego":[],"class_list":["post-11318","raporty_biezace","type-raporty_biezace","status-publish","hentry","tag-2020-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Proposing candidates for members of the Supervisory Board of PROCHEM S. 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