{"id":144051,"date":"2015-04-27T19:39:00","date_gmt":"2015-04-27T19:39:00","guid":{"rendered":"https:\/\/transinfo.pl\/x\/inforail\/zarzad-pkp-sa-bez-zmian-_more_72959\/"},"modified":"2015-04-27T19:39:00","modified_gmt":"2015-04-27T19:39:00","slug":"zarzad-pkp-sa-bez-zmian-_more_72959","status":"publish","type":"inforail","link":"https:\/\/transinfo.pl\/x\/inforail\/zarzad-pkp-sa-bez-zmian-_more_72959\/","title":{"rendered":"Zarz\u0105d PKP SA bez zmian"},"content":{"rendered":"<p>Przyj\u0119cie sprawozdania z dzia\u0142alno\u015bci sp\u00f3\u0142ki PKP S.A. w 2014 r., sprawozdania finansowego za rok obrotowy 2014, a tak\u017ce udzielenie absolutorium zarz\u0105dowi oraz powo\u0142anie cz\u0142onk\u00f3w zarz\u0105du VI kadencji to wynik Zwyczajnego Walnego Zgromadzenia Akcjonariuszy sp\u00f3\u0142ki, kt\u00f3re oby\u0142o si\u0119 27 kwietnia 2015 r. Posiedzeniu przewodniczy\u0142 podsekretarz stanu w Ministerstwie Infrastruktury i Rozwoju S\u0142awomir \u017ba\u0142obka.<\/p>\n<p>Walne Zgromadzenie zatwierdzi\u0142o sprawozdanie finansowe sp\u00f3\u0142ki za 2014 r. oraz sprawozdanie z dzia\u0142alno\u015bci PKP S.A. w 2014 r. Udzielone zosta\u0142o r\u00f3wnie\u017c absolutorium cz\u0142onkom zarz\u0105du PKP S.A. &#8211;<em>Pozytywnie oceniamy dotychczasowe dzia\u0142ania sp\u00f3\u0142ki dokonane pod zarz\u0105dem dotychczasowych w\u0142adz. Dlatego decyzja o udzieleniu absolutorium by\u0142a naturalna<\/em>&#8211; oceni\u0142 wiceminister S\u0142awomir \u017ba\u0142obka.<\/p>\n<p align=\"justify\">Podczas posiedzenia zdecydowano r\u00f3wnie\u017c o powo\u0142aniu cz\u0142onk\u00f3w zarz\u0105du PKP S.A. na VI kadencj\u0119. Na stanowisko prezesa zarz\u0105du ponownie powo\u0142any zosta\u0142 Jakub Karnowski, za\u015b cz\u0142onkami zarz\u0105du zostali ponownie: Piotr Ci\u017ckowicz oraz Jaros\u0142aw Bator.<\/p>\n<p align=\"justify\">Zgodnie z postanowieniami Statutu PKP S.A., cz\u0142onkowie Zarz\u0105du Sp\u00f3\u0142ki powo\u0142ywani s\u0105 na kadencj\u0119, kt\u00f3ra trwa trzy lata. Mandaty cz\u0142onk\u00f3w Zarz\u0105du Sp\u00f3\u0142ki wygasaj\u0105 z dniem odbycia Walnego Zgromadzenia zatwierdzaj\u0105cego sprawozdanie finansowe za ostatni pe\u0142ny rok obrotowy pe\u0142nienia funkcji cz\u0142onk\u00f3w Zarz\u0105du.<\/p>\n<\/p>\n<p>      &#8222;<\/p>\n","protected":false},"author":1,"featured_media":144052,"comment_status":"","ping_status":"closed","template":"","categories":[1],"tags":[63],"class_list":["post-144051","inforail","type-inforail","status-publish","has-post-thumbnail","hentry","category-kontrakty","tag-pkp"],"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>Zarz\u0105d PKP SA bez zmian - 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\/inforail\/zarzad-pkp-sa-bez-zmian-_more_72959\/\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Zarz\u0105d PKP SA bez zmian\" \/>\n<meta property=\"og:description\" content=\"Przyj\u0119cie sprawozdania z dzia\u0142alno\u015bci sp\u00f3\u0142ki PKP S.A. w 2014 r., sprawozdania finansowego za rok...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/transinfo.pl\/x\/inforail\/zarzad-pkp-sa-bez-zmian-_more_72959\/\" \/>\n<meta property=\"og:site_name\" content=\"TransInfo Archiwum\" \/>\n<meta property=\"og:image\" content=\"http:\/\/default\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Szacowany czas czytania\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minuta\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/transinfo.pl\/x\/inforail\/zarzad-pkp-sa-bez-zmian-_more_72959\/\",\"url\":\"https:\/\/transinfo.pl\/x\/inforail\/zarzad-pkp-sa-bez-zmian-_more_72959\/\",\"name\":\"Zarz\u0105d PKP SA bez zmian - 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