{"id":1456,"date":"2021-03-12T11:53:00","date_gmt":"2021-03-12T11:53:00","guid":{"rendered":""},"modified":"2021-12-30T13:40:02","modified_gmt":"2021-12-30T13:40:02","slug":"powolanie-zarzadu-na-nowa-kadencje-d45","status":"publish","type":"post","link":"http:\/\/www.dignite.pl\/pbxtestowy\/o-firmie\/aktualnosci\/powolanie-zarzadu-na-nowa-kadencje-d45\/","title":{"rendered":"Powo\u0142anie Zarz\u0105du na now\u0105 kadencj\u0119"},"content":{"rendered":"<p style=\"text-align: justify;\">Zarz\u0105d Pozna\u0144skiej Korporacji Budowlanej Pekabex S.A. informuje, \u017ce w\u00a0dniu dzisiejszym, w\u00a0zwi\u0105zku ze zbli\u017caj\u0105cym si\u0119 up\u0142ywem obecnej kadencji Rada Nadzorcza Emitenta odwo\u0142a\u0142a Zarz\u0105d starej kadencji i\u00a0powo\u0142a\u0142a Zarz\u0105d nowej kadencji w\u00a0sk\u0142adzie niezmienionym, tj.:<\/p>\n<p style=\"text-align: justify;\">Robert J\u0119drzejowski \u2013 Prezes Zarz\u0105du<\/p>\n<p style=\"text-align: justify;\">Beata \u017baczek \u2013 Wiceprezes Zarz\u0105du<\/p>\n<p style=\"text-align: justify;\">Przemys\u0142aw Borek \u2013 Wiceprezes Zarz\u0105du<\/p>\n<p style=\"text-align: justify;\">Tomasz Seremet \u2013 Cz\u0142onek Zarz\u0105du<\/p>\n<p style=\"text-align: justify;\">Posiadane\u00a0wykszta\u0142cenie, kwalifikacje i\u00a0zajmowane wcze\u015bniej stanowiska, wraz z\u00a0opisem przebiegu pracy zawodowej, stanowi\u0105 za\u0142\u0105cznik do niniejszego \u2192\u00a0<a href=\"https:\/\/pekabex.pl\/wp-content\/uploads\/attachments\/2021---Za----cznik.pdf\">raportu<\/a>.<\/p>\n<p style=\"text-align: justify;\">Cz\u0142onkowie Zarz\u0105du uczestnicz\u0105 w\u00a0organach innych sp\u00f3\u0142ek z\u00a0Grupy Pekabex. Cz\u0142onkowie Zarz\u0105du nie prowadz\u0105 dzia\u0142alno\u015bci konkurencyjnej w\u00a0stosunku do Emitenta ani nie uczestnicz\u0105 w\u00a0sp\u00f3\u0142ce konkurencyjnej jako wsp\u00f3lnik sp\u00f3\u0142ki cywilnej, sp\u00f3\u0142ki osobowej, sp\u00f3\u0142ki kapita\u0142owej ani nie uczestnicz\u0105 w\u00a0konkurencyjnej osobie prawnej jako cz\u0142onek jej organu.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Zarz\u0105d Pozna\u0144skiej Korporacji Budowlanej Pekabex S.A. informuje, \u017ce w\u00a0dniu dzisiejszym, w\u00a0zwi\u0105zku ze zbli\u017caj\u0105cym si\u0119 up\u0142ywem obecnej kadencji Rada Nadzorcza Emitenta odwo\u0142a\u0142a Zarz\u0105d starej kadencji i\u00a0powo\u0142a\u0142a Zarz\u0105d nowej kadencji w\u00a0sk\u0142adzie niezmienionym, [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":1457,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[68],"tags":[],"class_list":["post-1456","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktualnosci","grve-entry-item","grve-blog-item"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - 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