{"id":151617,"date":"2015-11-05T08:53:00","date_gmt":"2015-11-05T08:53:00","guid":{"rendered":"https:\/\/transinfo.pl\/x\/inforail\/statut-pkp-sa-zmieniony-_more_79041\/"},"modified":"2015-11-05T08:53:00","modified_gmt":"2015-11-05T08:53:00","slug":"statut-pkp-sa-zmieniony-_more_79041","status":"publish","type":"inforail","link":"https:\/\/transinfo.pl\/x\/inforail\/statut-pkp-sa-zmieniony-_more_79041\/","title":{"rendered":"Statut PKP SA zmieniony"},"content":{"rendered":"

Nadzwyczajne Walne Zgromadzenie Akcjonariuszy PKP S.A.,kt\u00f3re odby\u0142o si\u0119 2 listopada 2015 r. by\u0142o po\u015bwi\u0119cone zmianie statutu Sp\u00f3\u0142ki.Zmiana ta przede wszystkim poszerza kr\u0105g kandydat\u00f3w na stanowisko cz\u0142onka RadyNadzorczej Sp\u00f3\u0142ki daj\u0105c mo\u017cliwo\u015b\u0107 zasiadania na tym stanowisku szeregowympracownikom, a nie tylko tym, kt\u00f3rzy maj\u0105 poparcie du\u017cych struktur zwi\u0105zkowych.Celem zmiany by\u0142o te\u017c zniwelowanie strukturalnych nieprawid\u0142owo\u015bcipozwalaj\u0105cych na wyst\u0119powanie konfliktu interes\u00f3w przy jednoczesnym pe\u0142nieniufunkcji lider\u00f3w zwi\u0105zk\u00f3w zawodowych i cz\u0142onk\u00f3w Rady Nadzorczej tej samejsp\u00f3\u0142ki. Wymogi dla cz\u0142onk\u00f3w Rady Nadzorczej PKP S.A. okre\u015blone w nowym statuciewykluczaj\u0105 bowiem mo\u017cliwo\u015b\u0107 dzia\u0142ania cz\u0142onka Rady Nadzorczej w podw\u00f3jnej roli.Nowy statut PKP S.A. wskazuje m.in., \u017ce cz\u0142onek Rady Nadzorczej:<\/p>\n

– powinien legitymowa\u0107 si\u0119 wy\u017cszym wykszta\u0142ceniem,<\/p>\n

– nie mo\u017ce jednocze\u015bnie pe\u0142ni\u0107 funkcji z wyboru lub zasiada\u0107w organach organizacji zwi\u0105zkowej (zak\u0142adowej, ponadzak\u0142adowej lub og\u00f3lnokrajowej),federacji zwi\u0105zk\u00f3w zawodowych lub konfederacji zwi\u0105zk\u00f3w zawodowych,<\/p>\n

– nie mo\u017ce podejmowa\u0107 \u017cadnych dzia\u0142a\u0144 lub wykonywa\u0107jakichkolwiek zaj\u0119\u0107, kt\u00f3re by\u0142y w sprzeczno\u015bci z jego obowi\u0105zkami albo mog\u0142ybybudzi\u0107 podejrzenie o stronniczo\u015b\u0107 tego cz\u0142onka Rady Nadzorczej lub sprzyjanieswoim prywatnym interesom.<\/p>\n

Podczas Zgromadzenia podj\u0119to tak\u017ce decyzj\u0119 o odwo\u0142aniu dw\u00f3chcz\u0142onk\u00f3w Rady Nadzorczej sp\u00f3\u0142ki ze wzgl\u0119du na utrat\u0119 zaufania, tj. Leszka Mi\u0119tkaoraz Zenona Kozendry.<\/p>\n

„<\/p>\n","protected":false},"author":1,"featured_media":151618,"comment_status":"","ping_status":"closed","template":"","categories":[1],"tags":[296,184],"class_list":["post-151617","inforail","type-inforail","status-publish","has-post-thumbnail","hentry","category-kontrakty","tag-mir","tag-pkp-sa"],"acf":[],"yoast_head":"\nStatut PKP SA zmieniony - 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\/statut-pkp-sa-zmieniony-_more_79041\/\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Statut PKP SA zmieniony\" \/>\n<meta property=\"og:description\" content=\"Nadzwyczajne Walne Zgromadzenie Akcjonariuszy PKP S.A.,kt\u00f3re odby\u0142o si\u0119 2 listopada 2015 r. by\u0142o po\u015bwi\u0119cone...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/transinfo.pl\/x\/inforail\/statut-pkp-sa-zmieniony-_more_79041\/\" \/>\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\/statut-pkp-sa-zmieniony-_more_79041\/\",\"url\":\"https:\/\/transinfo.pl\/x\/inforail\/statut-pkp-sa-zmieniony-_more_79041\/\",\"name\":\"Statut PKP SA zmieniony - 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