{"id":1512,"date":"2018-06-18T19:57:55","date_gmt":"2018-06-18T17:57:55","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1512"},"modified":"2022-04-01T16:56:54","modified_gmt":"2022-04-01T14:56:54","slug":"powolanie-komitetu-audytu-2","status":"publish","type":"post","link":"https:\/\/en.atlantis.pl\/?p=1512","title":{"rendered":"Powo\u0142anie Komitetu Audytu"},"content":{"rendered":"<p>Current report 31\/2018<\/p>\n<p>Zarz\u0105d ATLANTIS SE w P\u0142ocku informuje, \u017ce w zwi\u0105zku ze zmianami w sk\u0142adzie Rady Nadzorczej wynikaj\u0105cymi z uchwa\u0142 Zwyczajnego Walnego Zgromadzenia z dnia 18.06.2018 r., Rada Nadzorcza w dniu 18.06.2018 r. na posiedzeniu postanowi\u0142a o powo\u0142aniu Komitetu Audytu w nast\u0119puj\u0105cym sk\u0142adzie:<br \/>\nPan Wojciech Hetkowski &#8211; Przewodnicz\u0105cy Komitetu Audytu<br \/>\nPan Jacek Koralewski &#8211; Cz\u0142onek Komitetu Audytu<br \/>\nPani Ma\u0142gorzata Patrowicz &#8211; Cz\u0142onek Komitetu Audytu<\/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 31\/2018 Zarz\u0105d ATLANTIS SE w P\u0142ocku informuje, \u017ce w zwi\u0105zku ze zmianami w sk\u0142adzie Rady Nadzorczej wynikaj\u0105cymi z uchwa\u0142 Zwyczajnego Walnego Zgromadzenia z dnia 18.06.2018 r., Rada Nadzorcza w dniu 18.06.2018 r. na posiedzeniu postanowi\u0142a o powo\u0142aniu Komitetu Audytu w nast\u0119puj\u0105cym sk\u0142adzie: Pan Wojciech Hetkowski &#8211; Przewodnicz\u0105cy Komitetu [&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-1512","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1512","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=1512"}],"version-history":[{"count":1,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1512\/revisions"}],"predecessor-version":[{"id":3461,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1512\/revisions\/3461"}],"wp:attachment":[{"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1512"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1512"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1512"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}