{"id":3095,"date":"2017-10-20T17:05:53","date_gmt":"2017-10-20T15:05:53","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=3095"},"modified":"2017-10-23T09:53:24","modified_gmt":"2017-10-23T07:53:24","slug":"powolanie-komitetu-audytu","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=3095","title":{"rendered":"Powo\u0142anie Komitetu Audytu"},"content":{"rendered":"<p>Current report 56\/2017<\/p>\n<p>Zarz\u0105d INVESTMENT FRIENDS CAPITAL 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:<\/p>\n<p>Wojciech Hetkowski \u2013 Przewodnicz\u0105cy Komitetu Audytu<br \/>\nMartyna Patrowicz \u2013 Cz\u0142onek Komitetu Audytu<br \/>\nJacek Koralewski \u2013 Cz\u0142onek Komitetu Audytu<\/p>\n<p>W ocenie Rady Nadzorczej Komitet Audytu we wskazanym powy\u017cej sk\u0142adzie spe\u0142nia 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<p>Legal basis:<br \/>\nArt. 56 ust. 1 pkt 2 Ustawy o ofercie &#8211; informacje bie\u017c\u0105ce i okresowe<\/p>\n<p>A person representing the Company:<br \/>\nRobert Ogrodnik, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 56\/2017 Zarz\u0105d INVESTMENT FRIENDS CAPITAL 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 \u2013 Przewodnicz\u0105cy Komitetu Audytu Martyna Patrowicz \u2013 Cz\u0142onek Komitetu Audytu Jacek Koralewski \u2013 Cz\u0142onek Komitetu Audytu W ocenie Rady Nadzorczej&hellip; <\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-3095","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3095","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3095"}],"version-history":[{"count":1,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3095\/revisions"}],"predecessor-version":[{"id":3096,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3095\/revisions\/3096"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3095"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3095"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3095"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}