{"id":2103,"date":"2023-10-17T21:39:01","date_gmt":"2023-10-17T19:39:01","guid":{"rendered":"https:\/\/dev.opec.pl\/?post_type=bip&#038;p=2103"},"modified":"2025-02-05T10:15:20","modified_gmt":"2025-02-05T09:15:20","slug":"organy-spolki","status":"publish","type":"bip","link":"https:\/\/www.opec.pl\/termo\/?bip=organy-spolki","title":{"rendered":"Organy sp\u00f3\u0142ki"},"content":{"rendered":"\r\n<p><strong>Organy sp\u00f3\u0142ki<\/strong> <br \/><br \/><strong>1. Zgromadzenie Wsp\u00f3lnik\u00f3w<\/strong><br \/>Zgromadzenie Wsp\u00f3lnik\u00f3w jest najwy\u017cszym organem sp\u00f3\u0142ki reprezentowanym przez Wsp\u00f3lnik\u00f3w. <br \/>Funkcj\u0119 Zgromadzenia Wsp\u00f3lnik\u00f3w pe\u0142ni\u0105:<br \/><br \/>\u2022\u00a0\u00a0\u00a0 <strong><a href=\"http:\/\/www.opec.grudziadz.pl\/Opec.aspx\" target=\"_blank\" rel=\"noopener\">OPEC GRUDZI\u0104DZ Sp. z o.o.<\/a><\/strong> &#8211; 99,999 % \u0142\u0105cznej ilo\u015bci udzia\u0142\u00f3w,<br \/>\u2022\u00a0\u00a0\u00a0 <strong><a href=\"http:\/\/bio.opec.grudziadz.pl\/Opec-Bio.aspx\" target=\"_blank\" rel=\"noopener\">OPEC-BIO Sp. z o.o.<\/a><\/strong> &#8211; 0,001 % \u0142\u0105cznej ilo\u015bci udzia\u0142\u00f3w.<br \/><strong><br \/>2.<\/strong> <strong>Rada nadzorcza<\/strong><\/p>\r\n<p>Rada Nadzorcza jest organem nadzoruj\u0105co\u2013kontrolno-doradczym powo\u0142anym przez Zgromadzenie Wsp\u00f3lnik\u00f3w.<br \/>Sk\u0142ad osobowy Rady Nadzorczej:<strong><br \/><\/strong><\/p>\r\n<div class=\"gdlr-core-text-box-item gdlr-core-item-pdlr gdlr-core-item-pdb gdlr-core-left-align\">\r\n<div class=\"gdlr-core-text-box-item-content\">\r\n<ol>\r\n<li><strong>Przewodnicz\u0105cy Rady Nadzorczej <\/strong>&#8211;<strong> S\u0142awomir D\u0105browski<\/strong><\/li>\r\n<li><strong>Cz\u0142onek Rady Nadzorczej <\/strong>&#8211;<strong> Mi\u0142osz Miller<\/strong><\/li>\r\n<li><strong>Cz\u0142onek Rady Nadzorczej <\/strong>&#8211;<strong> Krzysztof Polesiak<\/strong><\/li>\r\n<\/ol>\r\n<\/div>\r\n<\/div>\r\n<div>\r\n<p><strong>3.<\/strong> <strong>Zarz\u0105d sp\u00f3\u0142ki<br \/><\/strong>Zarz\u0105d sp\u00f3\u0142ki jest powo\u0142any przez Rad\u0119 Nadzorcz\u0105. Sk\u0142ad osobowy Zarz\u0105du:<\/p>\r\n<\/div>\r\n<div class=\"gdlr-core-text-box-item-content\">\r\n<p><strong>Prezes Zarz\u0105du <\/strong>&#8211;<strong> Jaros\u0142aw Ronowicz<br \/><br \/><\/strong><\/p>\r\n<div>\r\n<p><strong>4.<\/strong> <strong>Prokurent<\/strong><\/p>\r\n<\/div>\r\n<div class=\"gdlr-core-text-box-item-content\">\r\n<p><strong>Prokura samoistna <\/strong>&#8211;<strong> Micha\u0142 Mularczyk<\/strong><\/p>\r\n<\/div>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Organy sp\u00f3\u0142ki 1. Zgromadzenie Wsp\u00f3lnik\u00f3wZgromadzenie Wsp\u00f3lnik\u00f3w jest najwy\u017cszym organem sp\u00f3\u0142ki reprezentowanym przez Wsp\u00f3lnik\u00f3w. Funkcj\u0119 Zgromadzenia Wsp\u00f3lnik\u00f3w pe\u0142ni\u0105: \u2022\u00a0\u00a0\u00a0 OPEC GRUDZI\u0104DZ Sp. z o.o. &#8211; 99,999 % \u0142\u0105cznej ilo\u015bci udzia\u0142\u00f3w,\u2022\u00a0\u00a0\u00a0 OPEC-BIO Sp. z o.o. &#8211; 0,001 % \u0142\u0105cznej ilo\u015bci udzia\u0142\u00f3w.2. Rada nadzorcza Rada Nadzorcza jest organem nadzoruj\u0105co\u2013kontrolno-doradczym powo\u0142anym przez Zgromadzenie Wsp\u00f3lnik\u00f3w.Sk\u0142ad osobowy Rady Nadzorczej: Przewodnicz\u0105cy Rady [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"template":"","class_list":["post-2103","bip","type-bip","status-publish","hentry","type-page"],"_links":{"self":[{"href":"https:\/\/www.opec.pl\/termo\/index.php?rest_route=\/wp\/v2\/bip\/2103","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.opec.pl\/termo\/index.php?rest_route=\/wp\/v2\/bip"}],"about":[{"href":"https:\/\/www.opec.pl\/termo\/index.php?rest_route=\/wp\/v2\/types\/bip"}],"author":[{"embeddable":true,"href":"https:\/\/www.opec.pl\/termo\/index.php?rest_route=\/wp\/v2\/users\/5"}],"version-history":[{"count":7,"href":"https:\/\/www.opec.pl\/termo\/index.php?rest_route=\/wp\/v2\/bip\/2103\/revisions"}],"predecessor-version":[{"id":2596,"href":"https:\/\/www.opec.pl\/termo\/index.php?rest_route=\/wp\/v2\/bip\/2103\/revisions\/2596"}],"wp:attachment":[{"href":"https:\/\/www.opec.pl\/termo\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2103"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}