{"id":54680,"date":"2018-04-17T12:32:00","date_gmt":"2018-04-17T12:32:00","guid":{"rendered":"https:\/\/transinfo.pl\/x\/infobus\/ursus-dwie-zmiany-w-zarzadzie-_more_104342\/"},"modified":"2018-04-17T12:32:00","modified_gmt":"2018-04-17T12:32:00","slug":"ursus-dwie-zmiany-w-zarzadzie-_more_104342","status":"publish","type":"infobus","link":"https:\/\/transinfo.pl\/x\/infobus\/ursus-dwie-zmiany-w-zarzadzie-_more_104342\/","title":{"rendered":"Ursus: Dwie zmiany w zarz\u0105dzie"},"content":{"rendered":"

17 kwietnia 2018 r. Pan Jan Wielgus i Pan Marek W\u0142odarczyk z\u0142o\u017cyli na r\u0119ce Pana Andrzeja Zarajczyka – Przewodnicz\u0105cego Rady Nadzorczej Sp\u00f3\u0142ki oraz Pana Karola Zarajczyka – Prezesa Zarz\u0105du Sp\u00f3\u0142ki pisemne rezygnacje z pe\u0142nienia funkcji Cz\u0142onka Zarz\u0105du URSUS S.A., z dniem 17 kwietnia 2018 r.<\/p>\n<\/p>\n

Z\u0142o\u017cenie przez ww. Pan\u00f3w rezygnacji jest zwi\u0105zane z reorganizacj\u0105 obszar\u00f3w kompetencyjnych URSUS S.A. Obaj Panowie pozostaj\u0105 w strukturach Emitenta, bowiem na mocy kolegialnej decyzji Rady Nadzorczej Sp\u00f3\u0142ki i Zarz\u0105du Sp\u00f3\u0142ki ww. Panowie zostali doradcami Zarz\u0105du. Pan Jan Wielgus od dnia 18 kwietnia 2018 r. pe\u0142ni\u0142 b\u0119dzie w Sp\u00f3\u0142ce rol\u0119 Doradcy Zarz\u0105du ds. Innowacji, pozostaj\u0105c nadal Wiceprezesem Zarz\u0105du sp\u00f3\u0142ki zale\u017cnej URSUS BUS S.A., natomiast Pan Marek W\u0142odarczyk od dnia 18 kwietnia 2018 r. pe\u0142ni\u0142 b\u0119dzie w Sp\u00f3\u0142ce rol\u0119 Doradcy Zarz\u0105du ds. Technicznych. <\/p>\n<\/p>\n

Obecny sk\u0142ad Zarz\u0105du URSUS S.A. (powo\u0142anego na okres wsp\u00f3lnej kadencji) przedstawia si\u0119 nast\u0119puj\u0105co: <\/p>\n<\/p>\n

Karol Zarajczyk – Prezes Zarz\u0105du,<\/p>\n

Monika Ko\u015bko – Wiceprezes Zarz\u0105du,<\/p>\n

Micha\u0142 Nidzgorski – Wiceprezes Zarz\u0105du,<\/p>\n

Marcin Matusewicz – Cz\u0142onek Zarz\u0105du,<\/p>\n

Zoran Radosavljevi\u0107 – Cz\u0142onek Zarz\u0105du.<\/p>\n

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