Current report 66\/2017<\/p>\n
Zarz\u0105d INVESTMENT FRIENDS 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
Wojciech Hetkowski \u2013 Przewodnicz\u0105cy Komitetu Audytu
\nMa\u0142gorzata Patrowicz \u2013 Cz\u0142onek Komitetu Audytu
\nAnna Kajkowska \u2013 Cz\u0142onek Komitetu Audytu<\/p>\n
Komitet Audytu we wskazanym wy\u017cej sk\u0142adzie spe\u0142nia kryteria niezale\u017cno\u015bci oraz pozosta\u0142e wymagania okre\u015blone w art. 128 ust. 1 i art. 129 ust. 1, 3, 5, i 6 Ustawy o bieg\u0142ych rewidentach, tj. przynajmniej jeden cz\u0142onek Komitetu Audytu posiada wiedz\u0119 i umiej\u0119tno\u015bci w zakresie rachunkowo\u015bci lub badania sprawozda\u0144 finansowych; przynajmniej jeden cz\u0142onek Komitetu Audytu posiada wiedz\u0119 i umiej\u0119tno\u015bci z zakresu bran\u017cy Sp\u00f3\u0142ki, a wi\u0119kszo\u015b\u0107 cz\u0142onk\u00f3w Komitetu Audytu, w tym jego Przewodnicz\u0105cy, jest niezale\u017cna od Sp\u00f3\u0142ki.<\/p>\n
Legal basis
\nArt. 56 ust. 1 pkt 2 Ustawy o ofercie – informacje bie\u017c\u0105ce i okresowe<\/p>\n
A person representing the Company:
\nAgnieszka Gujgo, President of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"
Current report 66\/2017 Zarz\u0105d INVESTMENT FRIENDS 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 Ma\u0142gorzata Patrowicz \u2013 Cz\u0142onek Komitetu Audytu Anna Kajkowska \u2013 Cz\u0142onek Komitetu Audytu Komitet Audytu we wskazanym wy\u017cej […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-755","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/755","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=755"}],"version-history":[{"count":1,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/755\/revisions"}],"predecessor-version":[{"id":756,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/755\/revisions\/756"}],"wp:attachment":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=755"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=755"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=755"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}