Current report 35\/2017<\/p>\n
Zarz\u0105d ATLANTIS S.A. w P\u0142ocku informuje, \u017ce na posiedzeniu w dniu 20.10.2017r. Rada Nadzorcza Sp\u00f3\u0142ki postanowi\u0142a o powo\u0142aniu Komitetu Audytu w nast\u0119puj\u0105cym sk\u0142adzie:
\nWojciech Hetkowski – Przewodnicz\u0105cy Komitetu Audytu
\nMa\u0142gorzata Patrowicz – Cz\u0142onek Komitetu Audytu
\nJacek Koralewski – Cz\u0142onek Komitetu Audytu
\nW ocenie Rady Nadzorczej Komitet Audytu we wskazanym wy\u017cej sk\u0142adzie spe\u0142nia kryteria niezale\u017cno\u015bci oraz pozosta\u0142e wymagania okre\u015blone w art. 128 ust. 1 i art. 129 ust. 1, 3 , 5, i 6 Ustawy o bieg\u0142ych rewidentach. Emitent informuje, \u017ce dotychczas zadania Komitetu Audytu by\u0142y powierzone ca\u0142emu sk\u0142adowi Rady Nadzorczej.<\/p>\n
Podstawa prawna
\nArt. 56 section 1 point 2 of the Act on Public Offering – current and periodic information<\/p>\n
A person representing the Company:
\nAnna Kajkowska, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"
Current report 35\/2017 Zarz\u0105d ATLANTIS S.A. w P\u0142ocku informuje, \u017ce na posiedzeniu w dniu 20.10.2017r. Rada Nadzorcza Sp\u00f3\u0142ki postanowi\u0142a o powo\u0142aniu Komitetu Audytu w nast\u0119puj\u0105cym sk\u0142adzie: Wojciech Hetkowski – Przewodnicz\u0105cy Komitetu Audytu Ma\u0142gorzata Patrowicz – Cz\u0142onek Komitetu Audytu Jacek Koralewski – Cz\u0142onek Komitetu Audytu W ocenie Rady Nadzorczej Komitet Audytu […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-1298","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1298","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1298"}],"version-history":[{"count":1,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1298\/revisions"}],"predecessor-version":[{"id":3511,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1298\/revisions\/3511"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1298"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1298"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1298"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}