{"id":21811,"date":"2014-06-05T09:00:00","date_gmt":"2014-06-05T09:00:00","guid":{"rendered":"https:\/\/staging.datawalk.com\/investors\/raport\/ogloszenie-zarzadu-spolki-pilab-spolka-akcyjna-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-30-06-2014\/"},"modified":"2026-07-14T07:20:44","modified_gmt":"2026-07-14T07:20:44","slug":"ogloszenie-zarzadu-spolki-pilab-spolka-akcyjna-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-30-06-2014-2014-06-05","status":"publish","type":"dw_report","link":"https:\/\/staging.datawalk.com\/pl\/investors\/raport\/ogloszenie-zarzadu-spolki-pilab-spolka-akcyjna-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-30-06-2014-2014-06-05\/","title":{"rendered":"Og\u0142oszenie Zarz\u0105du Sp\u00f3\u0142ki PiLab Sp\u00f3\u0142ka Akcyjna o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia 30.06.2014"},"content":{"rendered":"<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. 3 Statutu Sp\u00f3\u0142ki zwo\u0142uje w trybie art. 402[1] Kodeksu sp\u00f3\u0142ek handlowych, na dzie\u0144 30 czerwca 2014 r. na godzin\u0119 12:00 Zwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki, kt\u00f3re odb\u0119dzie si\u0119 w Kancelarii Notarialnej Agata Romanowicz, Kamila Komarza\u0144ska, Tomasz Kalinowski sp\u00f3\u0142ka cywilna we Wroc\u0142awiu, Rynek numer 60, 50-116 Wroc\u0142aw.<\/p>\n<p><i class=\"icon-download \"><\/i> <a href=\"\/wp-content\/uploads\/2015\/04\/PIL-tre%C5%9B%C4%87-podj%C4%99tych-uchwa%C5%82-ZWZ-20140630.pdf\" data-wpel-link=\"internal\">Tre\u015b\u0107 uchwa\u0142 podj\u0119tych na  ZWZ\/NWZ PiLab SA z dnia 30.06.2014<\/a><\/p>\n<p><i class=\"icon-download \"><\/i> <a href=\"\/wp-content\/uploads\/2015\/04\/PIL-og%C5%82oszenie-ZWZ.pdf\" data-wpel-link=\"internal\">Og\u0142oszenie o zwo\u0142aniu ZWZ\/NWZ PiLab SA na dzie\u0144 30.06.2014<\/a><\/p>\n<p><i class=\"icon-download \"><\/i> <a href=\"\/wp-content\/uploads\/2015\/04\/PIL-projekty-uchwa\u0142.pdf\" data-wpel-link=\"internal\">Projekty uchwa\u0142 ZWZ\/NWZ PiLab SA dnia 30.06.2014<\/a><\/p>\n<p><i class=\"icon-download \"><\/i> <a href=\"http:\/\/pilab.pl\/wp-content\/uploads\/2015\/04\/PIL-Wz%C3%B3r-pe%C5%82nomocnictwa-i-instrukcji-do-g%C5%82osowania.pdf\" data-wpel-link=\"external\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Wz\u00f3r pe\u0142nomocnictwa i instrukcji do g\u0142osowania na ZWZ\/NWZ PiLab SA dnia 30.06.2014<\/a><\/p>\n","protected":false},"author":1,"template":"","meta":{"_acf_changed":false,"footnotes":""},"dw_report_category":[105],"class_list":["post-21811","dw_report","type-dw_report","status-publish","hentry","dw_report_category-walne-zgromadzenie"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/dw-reports\/21811","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/dw-reports"}],"about":[{"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/types\/dw_report"}],"author":[{"embeddable":true,"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/users\/1"}],"version-history":[{"count":1,"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/dw-reports\/21811\/revisions"}],"predecessor-version":[{"id":21828,"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/dw-reports\/21811\/revisions\/21828"}],"wp:attachment":[{"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/media?parent=21811"}],"wp:term":[{"taxonomy":"dw_report_category","embeddable":true,"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/dw_report_category?post=21811"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}