{"id":11460,"date":"2024-01-22T22:53:06","date_gmt":"2024-01-22T22:53:06","guid":{"rendered":"https:\/\/prochem.com.pl\/raporty_biezace\/powolanie-rady-nadzorczej-x-kadencji\/"},"modified":"2024-04-05T09:33:55","modified_gmt":"2024-04-05T09:33:55","slug":"powolanie-rady-nadzorczej-x-kadencji","status":"publish","type":"raporty_biezace","link":"https:\/\/prochem.com.pl\/en\/raporty_biezace\/powolanie-rady-nadzorczej-x-kadencji\/","title":{"rendered":"Appointment of the Supervisory Board of the 10th term of office"},"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>Appointment of the Supervisory Board of the 10th term of office<\/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=\"\"> Appointment of the Supervisory Board of the 10th term of office <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div>\n<p class=\"wp-block-paragraph\"><strong>Date of publication: <\/strong>10.06.2017<\/p>\n\n<p class=\"wp-block-paragraph\">The Management Board of PROCHEM S.A. informs that on June 10, 2017, the Ordinary General Meeting of the Company adopted resolutions on the appointment of the following Members of the Supervisory Board of the Company to the Company&#8217;s Supervisory Board of the 10th joint tenure, which commences on 10 June 2017:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Marek Garli\u0144ski<\/li>\n\n\n\n<li>Andrzej Karczykowski<\/li>\n\n\n\n<li>Krzysztof Ob\u0142\u00f3j<\/li>\n\n\n\n<li>Marcin P\u0119dzi\u0144ski<\/li>\n\n\n\n<li>Karol \u017bbikowski<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\"><br\/>The education, qualifications, and the positions previously occupied, including professional experience of the members of the Supervisory Board, who have performed the functions in the Supervisory Board of the previous term, i.e of Messrs. Andrzej Karczykowski, Krzysztof Ob\u0142\u00f3j, Marcin P\u0119dzi\u0144ski, and of Karol \u017bbikowski &#8211; are available on the website of the Issuer.<br\/>As attachment to this report, the Company passes the curriculum vitae of the newly appointed Member of the Supervisory Board &#8211; of <a href=\"\/wp-content\/uploads\/2024\/01\/Marek_Garlinski_WZA_2017.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Mr. Marek Garli\u0144ski<\/a> (in Polish version).<br\/><br\/>Enclosed to this report, the Company presents professional CVs of the appointed Members of the Supervisory Board.<\/p>\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-11460","raporty_biezace","type-raporty_biezace","status-publish","hentry","tag-2017-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Appointment of the Supervisory Board of the 10th term of office - 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