{"id":11608,"date":"2024-01-23T00:05:12","date_gmt":"2024-01-23T00:05:12","guid":{"rendered":"https:\/\/prochem.com.pl\/raporty_biezace\/wybor-prezesa-rady-nadzorczej-prochem-s-a\/"},"modified":"2024-04-05T11:45:14","modified_gmt":"2024-04-05T11:45:14","slug":"wybor-prezesa-rady-nadzorczej-prochem-s-a","status":"publish","type":"raporty_biezace","link":"https:\/\/prochem.com.pl\/en\/raporty_biezace\/wybor-prezesa-rady-nadzorczej-prochem-s-a\/","title":{"rendered":"Election of the Chairman 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>Election of the Chairman 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=\"\"> Election of the Chairman 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> 18.11.2016<\/p>\n\n<p>The Management Board of PROCHEM S.A. (&#8220;Issuer&#8221;), in addition to the information provided in Current Report No. 22\/2016 of 28 October 2016. On changes in the Supervisory Board of the Issuer announces that on the Supervisory Board meeting on 18 November 2016 the Supervisory Board acting pursuant to \u00a7 19 paragraph. 3 of the Statute of the Issuer and \u00a7 2. 4 of the Regulations of the Supervisory Board resolved to appoint as Chairman of the Supervisory Board Mr. Karol \u017bbikowski.<br\/><\/p>\n\n<p>Therefore, the current composition of the Supervisory Board of the Issuer is as follows:<\/p>\n\n<ol class=\"wp-block-list\">\n<li>Karol \u017bbikowski as 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 a Member of the Supervisory Board,<\/li>\n\n\n\n<li>Micha\u0142 Suflida as a Member of the Supervisory Board.<\/li>\n<\/ol>\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"featured_media":0,"template":"","tags":[126],"rok_raportu_biezacego":[],"class_list":["post-11608","raporty_biezace","type-raporty_biezace","status-publish","hentry","tag-2016-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Election of the Chairman 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\/wybor-prezesa-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=\"Election of the Chairman of the Supervisory Board of PROCHEM S.A. - Budownictwo przemys\u0142owe | Prochem\" \/>\n<meta property=\"og:description\" content=\"Date of publication: 18.11.2016 The Management Board of PROCHEM S.A. 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