{"id":11457,"date":"2024-01-22T22:43:10","date_gmt":"2024-01-22T22:43:10","guid":{"rendered":"https:\/\/prochem.com.pl\/raporty_biezace\/ukonstytuowanie-sie-rady-nadzorczej-prochem-s-a\/"},"modified":"2024-04-04T16:59:01","modified_gmt":"2024-04-04T16:59:01","slug":"ukonstytuowanie-sie-rady-nadzorczej-prochem-s-a","status":"publish","type":"raporty_biezace","link":"https:\/\/prochem.com.pl\/en\/raporty_biezace\/ukonstytuowanie-sie-rady-nadzorczej-prochem-s-a\/","title":{"rendered":"The constitution 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>The constitution 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=\"\"> The constitution 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> 07.07.2017<\/p>\n\n\n\n<p>The Management Board of PROCHEM S.A. (&#8220;Issuer&#8221;), with reference to information in Current Report No. 11\/2017 of 10 June 2017 on the establishment of the Supervisory Board of the 10th term of office, announces that on the meeting of the Supervisory Board on July 7, 2017 the Supervisory Board acting pursuant to \u00a7 19 section 3 of the Articles of Association of the Issuer and \u00a7 2 section 4 of the Bylaw of the Supervisory Board adopted a resolution on the election of Mr. Marek Garli\u0144ski to the Chairman of the Supervisory Board, and on the election of Mr. Karol \u017bbikowski as the Vice Chairman of the Supervisory Board.<br><br>Therefore, the Supervisory Board of the 10th term of office was constituted as follows:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Marek Garli\u0144ski as Chairman of the Supervisory Board,<\/li>\n\n\n\n<li>Karol \u017bbikowski as Vice Chairman of the Supervisory Board,<\/li>\n\n\n\n<li>Andrzej Karczykowski as Member of the Supervisory Board,<\/li>\n\n\n\n<li>Krzysztof Ob\u0142\u00f3j as Member of the Supervisory Board,<\/li>\n\n\n\n<li>Marcin P\u0119dzi\u0144ski as Member of the Supervisory Board.<\/li>\n<\/ul>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"featured_media":0,"template":"","tags":[123],"rok_raportu_biezacego":[],"class_list":["post-11457","raporty_biezace","type-raporty_biezace","status-publish","hentry","tag-2017-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The constitution of the Supervisory Board of PROCHEM S.A. - Budownictwo przemys\u0142owe | Prochem<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/prochem.com.pl\/raporty_biezace\/ukonstytuowanie-sie-rady-nadzorczej-prochem-s-a\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The constitution of the Supervisory Board of PROCHEM S.A. - Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"og:description\" content=\"Date of publication: 07.07.2017 The Management Board of PROCHEM S.A. 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