{"id":15336,"date":"2024-07-03T10:31:43","date_gmt":"2024-07-03T10:31:43","guid":{"rendered":"https:\/\/prochem.com.pl\/?post_type=raporty_biezace&#038;p=15336"},"modified":"2024-12-30T11:23:46","modified_gmt":"2024-12-30T11:23:46","slug":"appointment-of-the-supervisory-board-of-the-12th-term-of-office","status":"publish","type":"raporty_biezace","link":"https:\/\/prochem.com.pl\/en\/raporty_biezace\/appointment-of-the-supervisory-board-of-the-12th-term-of-office\/","title":{"rendered":"Appointment of the Supervisory Board of the 12th 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 12th term of office<\/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=\"\"> Appointment of the Supervisory Board of the 12th term of office <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div>\n\n\n<p class=\"wp-block-paragraph\"><strong>Date of publication: <\/strong>24.06.2024<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Management Board of PROCHEM S.A. informs that on June 24, 2024, the Ordinary General Meeting of the Company adopted resolutions on the appointment of the following persons to serve as Members of the Supervisory Board of PROCHEM S.A. of the 12th joint term of office, starting on June 24, 2024:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Marek Garli\u0144ski<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Wies\u0142aw Kiepiel<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Jaros\u0142aw St\u0119pniewski<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Steven Tappan<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Karol \u017bbikowski<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The education, qualifications and positions previously held, along with a description of the professional career of the Members of the Supervisory Board, are available on the website of the Issuer&#8217;s Company, and the professional biography of the newly appointed Member of the Supervisory Board &#8211; Mr. Steven Tappan &#8211; is attached to this report (<a href=\"\/wp-content\/uploads\/2024\/06\/Tappan_06.2024_eng.pdf\">CV S. Tappan\u00a0\u2013\u00a0file<\/a>).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The above-mentioned persons are not entered in the Register of Insolvent Debtors kept pursuant to 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":[132],"rok_raportu_biezacego":[],"class_list":["post-15336","raporty_biezace","type-raporty_biezace","status-publish","hentry","tag-2024-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Appointment of the Supervisory Board of the 12th term of office - 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\/en\/raporty_biezace\/appointment-of-the-supervisory-board-of-the-12th-term-of-office\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Appointment of the Supervisory Board of the 12th term of office - 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