{"id":1509,"date":"2018-06-18T19:53:53","date_gmt":"2018-06-18T17:53:53","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1509"},"modified":"2022-04-01T16:56:54","modified_gmt":"2022-04-01T14:56:54","slug":"ukonstytuowanie-sie-rady-nadzorczej","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=1509","title":{"rendered":"Ukonstytuowanie si\u0119 Rady Nadzorczej"},"content":{"rendered":"<p>Current report 30\/2018<\/p>\n<p>Zarz\u0105d ATLANTIS SE z siedzib\u0105 w P\u0142ocku, w zwi\u0105zku z uzupe\u0142nieniem sk\u0142adu Rady Nadzorczej Sp\u00f3\u0142ki przez Zwyczajne Walne Zgromadzenie z dnia 18.06.2018 r., niniejszym informuje, \u017ce w dniu 18.06.2018 r. powzi\u0105\u0142 wiadomo\u015b\u0107 o ukonstytuowaniu si\u0119 Rady Nadzorczej w obecnym sk\u0142adzie.<br \/>\nPonadto Zarz\u0105d ATLANTIS SE w P\u0142ocku informuje, \u017ce Rada Nadzorcza Emitenta postanowi\u0142a powierzy\u0107 funkcj\u0119 Przewodnicz\u0105cego Rady Nadzorczej Panu Wojciechowi Hetkowskiemu, dalsze pe\u0142nienie funkcji Wiceprzewodnicz\u0105cego Rady Nadzorczej Panu Damianowi Patrowicz oraz funkcj\u0119 Sekretarza Rady Nadzorczej Pani Ma\u0142gorzacie Patrowicz.<br \/>\nPani Martyna Patrowicz oraz Pan Jacek Koralewski zasiadaj\u0105 w Radzie Nadzorczej Sp\u00f3\u0142ki jako Cz\u0142onkowie Rady Nadzorczej.<\/p>\n<p>Podstawa prawna<br \/>\nArt. 56 section 1 point 2 of the Act on Public Offering &#8211; current and periodic information<\/p>\n<p>A person representing the Company:<br \/>\nAnna Kajkowska, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 30\/2018 Zarz\u0105d ATLANTIS SE z siedzib\u0105 w P\u0142ocku, w zwi\u0105zku z uzupe\u0142nieniem sk\u0142adu Rady Nadzorczej Sp\u00f3\u0142ki przez Zwyczajne Walne Zgromadzenie z dnia 18.06.2018 r., niniejszym informuje, \u017ce w dniu 18.06.2018 r. powzi\u0105\u0142 wiadomo\u015b\u0107 o ukonstytuowaniu si\u0119 Rady Nadzorczej w obecnym sk\u0142adzie. Ponadto Zarz\u0105d ATLANTIS SE w P\u0142ocku informuje, [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-1509","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1509","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=1509"}],"version-history":[{"count":1,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1509\/revisions"}],"predecessor-version":[{"id":3462,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1509\/revisions\/3462"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1509"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1509"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1509"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}