{"id":2104,"date":"2024-12-23T08:38:10","date_gmt":"2024-12-23T07:38:10","guid":{"rendered":"https:\/\/proacta.pl\/zmiany-w-skladzie-organow-spolki\/"},"modified":"2025-09-18T23:13:19","modified_gmt":"2025-09-18T21:13:19","slug":"changes-in-the-composition-of-the-companys-governing-bodies","status":"publish","type":"post","link":"https:\/\/proacta.pl\/en\/changes-in-the-composition-of-the-companys-governing-bodies\/","title":{"rendered":"Changes in the composition of the Company&#8217;s governing bodies"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">The Management Board of Proacta SA, with its registered office in Warsaw, hereby announces that on December 23, 2024, Mr. Arkadiusz Zachwieja resigned from his position as a Member of the Issuer&#8217;s Management Board, effective as of the same day.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">At the same time, on December 23, 2024, the Company&#8217;s Supervisory Board appointed Mr. Arkadiusz Zachwieja as a member of the Company&#8217;s Supervisory Board by way of co-optation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Management Board and the Supervisory Board would like to thank Mr. Arkadiusz Zachwieja for his contribution to the Company&#8217;s activities as a Member of the Management Board and express their conviction that his experience and competence will be equally valuable in his new role as a Member of the Supervisory Board.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Legal basis:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a73(1)(7) of Appendix 3 to the Alternative Trading System Rules \u201cCurrent and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Management Board of Proacta SA, with its registered office in Warsaw, hereby announces that on December 23, 2024, Mr. Arkadiusz Zachwieja resigned from his position as a Member of the Issuer&#8217;s Management Board, effective as of the same day. At the same time, on December 23, 2024, the Company&#8217;s Supervisory Board appointed Mr. Arkadiusz [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2104","post","type-post","status-publish","format-standard","hentry","category-bez-kategorii"],"acf":[],"_links":{"self":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/posts\/2104","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/comments?post=2104"}],"version-history":[{"count":1,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/posts\/2104\/revisions"}],"predecessor-version":[{"id":2134,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/posts\/2104\/revisions\/2134"}],"wp:attachment":[{"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/media?parent=2104"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/categories?post=2104"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/proacta.pl\/en\/wp-json\/wp\/v2\/tags?post=2104"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}