{"id":933,"date":"2018-05-23T17:42:20","date_gmt":"2018-05-23T15:42:20","guid":{"rendered":"http:\/\/en.ifsa.pl\/?p=933"},"modified":"2018-05-24T16:14:22","modified_gmt":"2018-05-24T14:14:22","slug":"zgloszenie-przez-akcjonariusza-projektu-uchwaly-w-sprawie-objetej-porzadkiem-obrad-zwyczajnego-walnego-zgromadzenia-zwolanego-na-dzien-30-05-2018r","status":"publish","type":"post","link":"https:\/\/en.ifsa.pl\/?p=933","title":{"rendered":"Zg\u0142oszenie przez akcjonariusza projektu uchwa\u0142y w sprawie obj\u0119tej porz\u0105dkiem obrad Zwyczajnego Walnego Zgromadzenia zwo\u0142anego na dzie\u0144 30.05.2018r."},"content":{"rendered":"<p>Current report 27\/2018<\/p>\n<p>Zarz\u0105d INVESTMENT FRIENDS SE z siedzib\u0105 w P\u0142ocku w nawi\u0105zaniu do raportu bie\u017c\u0105cego nr 24\/2018 z dnia 27.04.2018r. w sprawie og\u0142oszenia o zwo\u0142aniu Zwyczajnego Walnego gromadzenia, informuje, \u017ce w dniu 23.05.2018r. do Sp\u00f3\u0142ki wp\u0142yn\u0105\u0142 wniosek akcjonariusza PATRO INVEST O\u00dc z siedzib\u0105 w Tallinie, Estonia w trybie art. 401 par. 4 ksh zawieraj\u0105cy projekt uchwa\u0142y w sprawie przewidzianej w punkcie 13 lit. k_ porz\u0105dku obraz Zwyczajnego Walnego Zgromadzenia zwo\u0142anego na dzie\u0144 30 maja 2018r. w sprawie: Upowa\u017cnienia Zarz\u0105du Sp\u00f3\u0142ki do dokonania czynno\u015bci zwi\u0105zanych z przeniesieniem siedziby Sp\u00f3\u0142ki do Estonii.<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"http:\/\/en.ifsa.pl\/wp-content\/uploads\/2018\/05\/Projekt_uchwaly.pdf\">Projekt_uchwaly<\/a><\/li>\n<\/ul>\n<p>Legal basis<br \/>\nArt. 56 ust. 1 pkt 2 Ustawy o ofercie &#8211; informacje bie\u017c\u0105ce i okresowe<\/p>\n<p>A person representing the Company:<br \/>\nAgnieszka Gujgo, President of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 27\/2018 Zarz\u0105d INVESTMENT FRIENDS SE z siedzib\u0105 w P\u0142ocku w nawi\u0105zaniu do raportu bie\u017c\u0105cego nr 24\/2018 z dnia 27.04.2018r. w sprawie og\u0142oszenia o zwo\u0142aniu Zwyczajnego Walnego gromadzenia, informuje, \u017ce w dniu 23.05.2018r. do Sp\u00f3\u0142ki wp\u0142yn\u0105\u0142 wniosek akcjonariusza PATRO INVEST O\u00dc z siedzib\u0105 w Tallinie, Estonia w trybie art. [&hellip;]<\/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-933","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/933","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=933"}],"version-history":[{"count":2,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/933\/revisions"}],"predecessor-version":[{"id":936,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/933\/revisions\/936"}],"wp:attachment":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=933"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=933"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=933"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}