{"id":21813,"date":"2013-03-01T09:00:00","date_gmt":"2013-03-01T09:00:00","guid":{"rendered":"https:\/\/staging.datawalk.com\/investors\/raport\/nadzwyczajne-walne-zgromadzenie-27-03-2013r\/"},"modified":"2026-07-14T07:20:44","modified_gmt":"2026-07-14T07:20:44","slug":"nadzwyczajne-walne-zgromadzenie-27-03-2013r-2013-03-01","status":"publish","type":"dw_report","link":"https:\/\/staging.datawalk.com\/pl\/investors\/raport\/nadzwyczajne-walne-zgromadzenie-27-03-2013r-2013-03-01\/","title":{"rendered":"Nadzwyczajne Walne Zgromadzenie 27.03.2013r."},"content":{"rendered":"<p>Zarz\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 27 marca 2013 r. na godzin\u0119 12:00 Nadzwyczajne 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\/07\/pil-tresc-uchwal-podjetych-na-nwz.pdf\" data-wpel-link=\"internal\">Tre\u015b\u0107 uchwa\u0142 podj\u0119tych na ZWZ\/NWZ PiLab SA z dnia 27.03.2013<\/a><\/p>\n<p><i class=\"icon-download \"><\/i> <a href=\"\/wp-content\/uploads\/2015\/05\/pilab-ogloszenie-o-zwolaniu-nwz_27-03.2013.pdf\" data-wpel-link=\"internal\">Og\u0142oszenie o zwo\u0142aniu ZWZ\/NWZ PiLab SA na dzie\u0144 27.03.2013<\/a><\/p>\n<p><i class=\"icon-download \"><\/i><a href=\"\/wp-content\/uploads\/2015\/05\/pilab-projekty-uchwal-nwz_27-03-2013.pdf\" data-wpel-link=\"internal\">Projekty uchwa\u0142 ZWZ\/NWZ PiLab SA dnia 27.03.2013<\/a><\/p>\n<p><i class=\"icon-download \"><\/i> <a href=\"\/wp-content\/uploads\/2015\/05\/pilab-struktura-kapitalu-zakladowego_27-03-2013.pdf\" data-wpel-link=\"internal\">Struktura kapita\u0142u zak\u0142adowego i g\u0142os\u00f3w na ZWZ\/NWZ PiLab SA dnia 27.03.2013<\/a><\/p>\n<p><i class=\"icon-download \"><\/i> <a href=\"\/wp-content\/uploads\/2015\/05\/pilab-wzor-pelnomocnictwa-i-instrukcji-do-glosowania_27-03-2013.pdf\" data-wpel-link=\"internal\">Wz\u00f3r pe\u0142nomocnictwa i instrukcji do g\u0142osowania na ZWZ\/NWZ PiLab SA dnia 27.03.2013<\/a><\/p>\n","protected":false},"author":1,"template":"","meta":{"_acf_changed":false,"footnotes":""},"dw_report_category":[105],"class_list":["post-21813","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\/21813","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\/21813\/revisions"}],"predecessor-version":[{"id":21830,"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/dw-reports\/21813\/revisions\/21830"}],"wp:attachment":[{"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/media?parent=21813"}],"wp:term":[{"taxonomy":"dw_report_category","embeddable":true,"href":"https:\/\/staging.datawalk.com\/pl\/wp-json\/wp\/v2\/dw_report_category?post=21813"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}