{"id":21807,"date":"2018-06-01T09:00:00","date_gmt":"2018-06-01T09:00:00","guid":{"rendered":"https:\/\/staging.datawalk.com\/investors\/raport\/ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia\/"},"modified":"2026-09-21T07:16:32","modified_gmt":"2026-09-21T07:16:32","slug":"ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-2018-06-01","status":"publish","type":"dw_report","link":"https:\/\/staging.datawalk.com\/pl\/investors\/raport\/ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-2018-06-01\/","title":{"rendered":"Og\u0142oszenie o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia"},"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 28 czerwca 2018 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.\u00a0<\/p>\n<p>\nZarz\u0105d sp\u00f3\u0142ki PiLab S.A. z siedzib\u0105 we Wroc\u0142awiu 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 28 czerwca 2018 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<p>\nPoni\u017cej zamieszczono tre\u015b\u0107 og\u0142oszenia, projekty uchwa\u0142, wz\u00f3r pe\u0142nomocnictwa oraz informacj\u0119 o strukturze kapita\u0142u zak\u0142adowego.<\/p>\n<p><i class=\"icon-download \"><\/i> <a href=\"\/wp-content\/uploads\/2018\/06\/30529559_PIL_-_ogloszenie_o_zwolaniu_ZWZ-0.pdf \" data-wpel-link=\"internal\">Og\u0142oszenie o zwo\u0142aniu ZWZ<\/a><\/p>\n<p><i class=\"icon-download \"><\/i> <a href=\"\/wp-content\/uploads\/2018\/06\/30529559_PIL_-_projekty_uchwal_na_ZWZ-1.pdf \" data-wpel-link=\"internal\">Projekty uchwa\u0142 ZWZ<\/a><\/p>\n<p><i class=\"icon-download \"><\/i> <a href=\"\/wp-content\/uploads\/2018\/06\/30529559_PIL_-_wzor_pelnomocnictwa_i_instrukcja_glosowania_ZWZ-2.pdf \" data-wpel-link=\"internal\">Wz\u00f3r pe\u0142nomocnictwa i instrukcji do g\u0142osowania<\/a><\/p>\n","protected":false},"author":1,"template":"","meta":{"_acf_changed":false,"footnotes":""},"dw_report_category":[105],"class_list":["post-21807","dw_report","type-dw_report","status-publish","hentry","dw_report_category-walne-zgromadzenie"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Og\u0142oszenie o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia | STAGING<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Og\u0142oszenie o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia | STAGING\" \/>\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 28 czerwca 2018 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. 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