{"id":1684,"date":"2019-01-16T21:08:27","date_gmt":"2019-01-16T20:08:27","guid":{"rendered":"http:\/\/raporty.atlantis-sa.pl\/?p=1684"},"modified":"2022-04-01T16:56:53","modified_gmt":"2022-04-01T14:56:53","slug":"powolanie-prezesa-zarzadu-appointment-of-the-chairman-of-the-management-board","status":"publish","type":"post","link":"https:\/\/atlantis.pl\/?p=1684","title":{"rendered":"Powo\u0142anie Prezesa Zarz\u0105du. Appointment of the Chairman of the Management Board"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 5\/2019<\/p>\n<p>ATLANTIS S.E. z siedzib\u0105 w Tallinnie niniejszym informuje, \u017ce w dniu 16.01.2019r. Rada Nadzorcza Sp\u00f3\u0142ki podj\u0119\u0142a uchwa\u0142\u0119 w przedmiocie wyboru Pana Damiana Patrowicz do pe\u0142nienia funkcji Prezesa Zarz\u0105du 3 letni\u0105 kadencj\u0119.<\/p>\n<p>Poni\u017cej Emitent przekazuje not\u0119 biograficzn\u0105 Pana Damiana Patrowicz.<br \/>\nDamian Patrowicz posiada wykszta\u0142cenie wy\u017csze prawnicze. Uko\u0144czy\u0142 studia na Wydziale Prawa i Administracji Uniwersytetu Warszawskiego. Od 2008 roku zwi\u0105zany z publicznym rynkiem kapita\u0142owym. Zasiada\u0142 w organach nadzoru sp\u00f3\u0142ek notowanych na GPW w Warszawie, jak r\u00f3wnie\u017c notowanych na NewConnect. Obecnie pe\u0142ni funkcje Prezesa Zarz\u0105du sp\u00f3\u0142ek europejskich: FON SE oraz Investment Friends Capital SE notowanych na Gie\u0142dzie Papier\u00f3w Warto\u015bciowych w Warszawie, a tak\u017ce Komplementariusza dla Sp\u00f3\u0142ek: Nova Gielda U\u00dc i Damar Patro U\u00dc oraz funkcj\u0119 Cz\u0142onka Zarz\u0105du dla Sp\u00f3\u0142ki: Patro Invest O\u00dc. Ponadto Pan Damian pe\u0142ni funkcj\u0119 Cz\u0142onka Rad Nadzorczych w podmiotach: ELKOP S.A., Damf Inwestycje S.A., Iferia S.A. oraz Wiceprezesa Zarz\u0105du w Stowarzyszeniu Inwestor\u00f3w Gie\u0142dowych. Sp\u00f3\u0142ki w kt\u00f3rych Pan Damian zasiada w organach nadzoruj\u0105cych lub zarz\u0105dzaj\u0105cych s\u0105 pod sta\u0142ym nadzorem Komisji Nadzoru Finansowego w Polsce lub Finantsinspektsioon w Estonii. Pan Damian jest aktywnie zwi\u0105zany z rynkiem finansowym oraz posiada du\u017ce do\u015bwiadczenie z obszaru nieruchomo\u015bci komercyjnych i udzielania wysokokwotowych po\u017cyczek pieni\u0119\u017cnych.<\/p>\n<p>Pan Damian Patrowicz nie jest wpisany do Rejestru D\u0142u\u017cnik\u00f3w Niewyp\u0142acalnych, prowadzonym na podstawie ustawy o KRS.ATLANTIS SE headquatered in Tallinn, hereby informs that on January 16, 2019 the Supervisory Board of the Company passed a resolution concerning appointment of Mr Damian Patrowicz to the function of the President of the Company\u2019s Management Board for 3-year term.<\/p>\n<p>The Issuer enclose below the breif biographic note of Mr Damian Patrowicz.<br \/>\nDamian Patrowicz holds a university degree in law. He graduated at the Faculty of Law and<br \/>\nAdministration of the University of Warsaw. Since 2008 he has been associated with the public<br \/>\ncapital market. Damian Patrowicz was a member of supervisory authorities of companies listed on<br \/>\nWarsaw Stock Exchange and NewConnect in Poland. Currently, he is the Chairman of the<br \/>\nManagement Board of European Companies: FON SE and Investment Friends Capital SE as well as<br \/>\nthe General Partner of the following companies: Nova Gielda U\u00dc and Damar Patro U\u00dc and the<br \/>\nMember of the Management Board of Patro Invest O\u00dc. Damian Patrowicz is also the Member of<br \/>\nSupervisory Board of: ELKOP S.A., Damf Inwestycje S.A., Iferia S.A. and a Vice-President of Stowarzyszenie Inwestor\u00f3w Gie\u0142dowych _Association of Stock Market Investors_.<br \/>\nThe companies in which Damian Patrowicz sits on the supervisory or management authorities are<br \/>\nunder constant supervision of the Polish Financial Supervision Authority or the Estonian<br \/>\nFinantsinspektsioon. Damian Patrowicz is actively involved in financial market and has an<br \/>\nextensive experience in the field of commercial real estates and granting of large-value loans.<br \/>\nDamian Patrowicz is not listed in the Insolvent Debtor Register maintained pursuant to the Act on<br \/>\nPolish National Court Register.<\/p>\n<p>Podstawa prawna<br \/>\nArt. 17 ust. 1 MAR &#8211; informacje poufne.<\/p>\n<p>Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:<br \/>\nAnna Kajkowska, Operator systemu ESPI<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raport bie\u017c\u0105cy nr 5\/2019 ATLANTIS S.E. z siedzib\u0105 w Tallinnie niniejszym informuje, \u017ce w dniu 16.01.2019r. Rada Nadzorcza Sp\u00f3\u0142ki podj\u0119\u0142a uchwa\u0142\u0119 w przedmiocie wyboru Pana Damiana Patrowicz do pe\u0142nienia funkcji Prezesa Zarz\u0105du 3 letni\u0105 kadencj\u0119. Poni\u017cej Emitent przekazuje not\u0119 biograficzn\u0105 Pana Damiana Patrowicz. Damian Patrowicz posiada wykszta\u0142cenie wy\u017csze prawnicze. Uko\u0144czy\u0142 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-1684","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1684","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1684"}],"version-history":[{"count":1,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1684\/revisions"}],"predecessor-version":[{"id":3422,"href":"https:\/\/atlantis.pl\/index.php?rest_route=\/wp\/v2\/posts\/1684\/revisions\/3422"}],"wp:attachment":[{"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1684"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1684"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantis.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1684"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}