{"id":59917,"date":"2019-02-07T09:03:00","date_gmt":"2019-02-07T09:03:00","guid":{"rendered":"https:\/\/transinfo.pl\/x\/infobus\/ursus-zmiany-w-skladzie-zarzadu-_more_112109\/"},"modified":"2019-02-07T09:03:00","modified_gmt":"2019-02-07T09:03:00","slug":"ursus-zmiany-w-skladzie-zarzadu-_more_112109","status":"publish","type":"infobus","link":"https:\/\/transinfo.pl\/x\/infobus\/ursus-zmiany-w-skladzie-zarzadu-_more_112109\/","title":{"rendered":"Ursus: Zmiany w sk\u0142adzie zarz\u0105du"},"content":{"rendered":"<p><span style=\"font-weight: bold\">Zarz\u0105d Ursus SA informuje, i\u017c w dniu 6 lutego 2019 r. Pani Monika Ko\u015bko z\u0142o\u017cy\u0142a rezygnacj\u0119 z pe\u0142nienia funkcji wiceprezesa zarz\u0105du URSUS S.A. w restrukturyzacji.<\/span><\/p>\n<p>Ponadto na posiedzeniu Rady Nadzorczej URSUS S.A. wrestrukturyzacji, kt\u00f3re odby\u0142o si\u0119 w dniu 6 lutego 2019 r., Rada Nadzorczapodj\u0119\u0142a nast\u0119puj\u0105ce uchwa\u0142y:<\/p>\n<p>1. Uchwa\u0142a nr 323\/2019 o odwo\u0142aniu Pana Marcina Matusewicza,z dniem podj\u0119cia uchwa\u0142y, z funkcji Cz\u0142onka Zarz\u0105du URSUS S.A. wrestrukturyzacji,<\/p>\n<p>2. Uchwa\u0142a nr 324\/2019 o odwo\u0142aniu Pana ZoranaRadosavljevi\u0107, z dniem podj\u0119cia uchwa\u0142y, z funkcji Cz\u0142onka Zarz\u0105du URSUS S.A. wrestrukturyzacji.<\/p>\n<p>Rada Nadzorcza uchwali\u0142a r\u00f3wnie\u017c, i\u017c Pani Agnieszka Bia\u0142ab\u0119dzie pe\u0142ni\u0142a funkcj\u0119 Wiceprezesa Zarz\u0105du Emitenta. <\/p>\n<p>Jednocze\u015bnie Zarz\u0105d Emitenta informuje, i\u017c uchwa\u0142\u0105 nr322\/2019 Rada Nadzorcza Emitenta zadecydowa\u0142a, i\u017c Zarz\u0105d URSUS S.A. wrestrukturyzacji bie\u017c\u0105cej, wsp\u00f3lnej kadencji od dnia 6 lutego 2019 r. b\u0119dziedzia\u0142a\u0142 w trzyosobowym sk\u0142adzie.<\/p>\n<p>Na skutek ww. rezygnacji i podj\u0119tych przez Rad\u0119 Nadzorcz\u0105uchwa\u0142, sk\u0142ad Zarz\u0105du URSUS S.A. w restrukturyzacji od dnia 6 lutego 2019 r.jest nast\u0119puj\u0105cy:<\/p>\n<p>Prezes Zarz\u0105du &#8211; Pan Tomasz Zadroga,<\/p>\n<p>Wiceprezes Zarz\u0105du &#8211; Pani Agnieszka Bia\u0142a,<\/p>\n<p>Wiceprezes Zarz\u0105du &#8211; Pan Micha\u0142 Nidzgorski.<\/p>\n<p>Na ww. posiedzeniu Rady Nadzorczej Cz\u0142onkowie RadyNadzorczej URSUS S.A. w restrukturyzacji, maj\u0105c na uwadze aktualn\u0105 sytuacj\u0119ekonomiczno &#8211; finansow\u0105 Sp\u00f3\u0142ki, zdecydowali r\u00f3wnie\u017c, i\u017c pocz\u0105wszy od dnia 1marca 2019 r. b\u0119d\u0105 wykonywali swoje obowi\u0105zki bez sta\u0142ego wynagrodzenia.<\/p>\n<p>&#8222;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"","ping_status":"closed","template":"","categories":[25],"tags":[490,170],"class_list":["post-59917","infobus","type-infobus","status-publish","hentry","category-producenci","tag-personalia","tag-ursus"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.8 (Yoast SEO v23.7) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ursus: Zmiany w sk\u0142adzie zarz\u0105du - TransInfo Archiwum<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/transinfo.pl\/x\/infobus\/ursus-zmiany-w-skladzie-zarzadu-_more_112109\/\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ursus: Zmiany w sk\u0142adzie zarz\u0105du\" \/>\n<meta property=\"og:description\" content=\"Zarz\u0105d Ursus SA informuje, i\u017c w dniu 6 lutego 2019 r. 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