{"id":21808,"date":"2017-06-02T09:00:00","date_gmt":"2017-06-02T09:00:00","guid":{"rendered":"https:\/\/datawalk.com\/investors\/raport\/ogloszenie-zarzadu-spolki-pilab-spolka-akcyjna-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-29-06-2017\/"},"modified":"2026-09-21T07:16:32","modified_gmt":"2026-09-21T07:16:32","slug":"ogloszenie-zarzadu-spolki-pilab-spolka-akcyjna-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-29-06-2017-2017-06-02","status":"publish","type":"dw_report","link":"https:\/\/datawalk.com\/pl\/investors\/report\/ogloszenie-zarzadu-spolki-pilab-spolka-akcyjna-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-29-06-2017-2017-06-02\/","title":{"rendered":"Og\u0142oszenie Zarz\u0105du Sp\u00f3\u0142ki PiLab Sp\u00f3\u0142ka Akcyjna o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia 29.06.2017"},"content":{"rendered":"<p>\nZarz\u0105d PiLab S.A. z siedzib\u0105 we Wroc\u0142awiu (\u201eSp\u00f3\u0142ka\u201d, \u201eEmitent\u201d) podaje do publicznej wiadomo\u015bci tre\u015b\u0107 uchwa\u0142 podj\u0119tych na Zwyczajnym Walnym Zgromadzeniu Emitenta, kt\u00f3re odby\u0142o si\u0119 w dniu 29 czerwca 2017 r. Zarz\u0105d Sp\u00f3\u0142ki informuje, i\u017c ZWZ nie odst\u0105pi\u0142o od rozpatrzenia kt\u00f3regokolwiek z punkt\u00f3w planowanego porz\u0105dku obrad ZWZ. Ponadto Zarz\u0105d Emitenta informuje, \u017ce do protoko\u0142u obrad ZWZ nie zg\u0142oszono \u017cadnych sprzeciw\u00f3w.<\/p>\n<p>\nZarz\u0105d sp\u00f3\u0142ki PiLab S.A. z siedzib\u0105 we Wroc\u0142awiu (\u201eSp\u00f3\u0142ka\u201d) dzia\u0142aj\u0105c na podstawie art. 399 \u00a7 1 Kodeksu sp\u00f3\u0142ek handlowych oraz \u00a7 11 ust. 1 Statutu Sp\u00f3\u0142ki zwo\u0142uje w trybie art. 402[1] Kodeksu sp\u00f3\u0142ek handlowych, na dzie\u0144 29 czerwca 2017 r. na godzin\u0119 12:00 Zwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki, kt\u00f3re odb\u0119dzie si\u0119 w Kancelarii Notarialnej Agata Romanowicz, Kamila Kamin\u0301ska, Tomasz Kalinowski spo\u0301\u0142ka cywilna we Wroc\u0142awiu, Rynek numer 60, 50- 116 Wroc\u0142aw.<\/p>\n","protected":false},"author":1,"template":"","meta":{"_acf_changed":false,"footnotes":""},"dw_report_category":[105],"class_list":["post-21808","dw_report","type-dw_report","status-publish","hentry","dw_report_category-general-meetings"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Og\u0142oszenie Zarz\u0105du Sp\u00f3\u0142ki PiLab Sp\u00f3\u0142ka Akcyjna o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia 29.06.2017 | DataWalk<\/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:\/\/datawalk.com\/pl\/investors\/report\/ogloszenie-zarzadu-spolki-pilab-spolka-akcyjna-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-29-06-2017-2017-06-02\/\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Og\u0142oszenie Zarz\u0105du Sp\u00f3\u0142ki PiLab Sp\u00f3\u0142ka Akcyjna o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia 29.06.2017 | DataWalk\" \/>\n<meta property=\"og:description\" content=\"Zarz\u0105d PiLab S.A. z siedzib\u0105 we Wroc\u0142awiu (\u201eSp\u00f3\u0142ka\u201d, \u201eEmitent\u201d) podaje do publicznej wiadomo\u015bci tre\u015b\u0107 uchwa\u0142 podj\u0119tych na Zwyczajnym Walnym Zgromadzeniu Emitenta, kt\u00f3re odby\u0142o si\u0119 w dniu 29 czerwca 2017 r. 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