{"id":4452,"date":"2024-04-26T12:55:08","date_gmt":"2024-04-26T10:55:08","guid":{"rendered":"https:\/\/pgl.pl\/centrum-prasowe\/lot-polish-airlines-have-launched-a-new-route-to-uzbekistan-pearl-of-the-silk-route-is-now-available-directly-from-warsaw\/"},"modified":"2024-04-29T09:55:12","modified_gmt":"2024-04-29T07:55:12","slug":"changes-in-the-composition-of-the-supervisory-board-of-pgl-s-a-polish-aviation-group-s-a","status":"publish","type":"press","link":"https:\/\/pgl.pl\/en\/press-centre\/changes-in-the-composition-of-the-supervisory-board-of-pgl-s-a-polish-aviation-group-s-a\/","title":{"rendered":"Changes in the composition of the Supervisory Board of PGL S.A. Polish Aviation Group S.A."},"content":{"rendered":"\n<p>Polish Aviation Group S.A. inform that on 25th of April 2024, the Extraordinary General Meeting of PGL S.A. made changes to the composition of the Company\u2019s Supervisory Board.<\/p>\n\n\n\n<p>The Extraordinary General Meeting of PGL S.A. passed a&nbsp;resolution to dismiss from the Supervisory Board of the Company:<\/p>\n\n\n\n<p>\u2022&nbsp;Ms. El\u017cbieta Bugaj,<\/p>\n\n\n\n<p>\u2022&nbsp;Ms. Halina O\u0142dakowska,<\/p>\n\n\n\n<p>\u2022&nbsp;Mr. Jaros\u0142aw Ja\u017awi\u0144ski,<\/p>\n\n\n\n<p>\u2022&nbsp;Mr. Piotr&nbsp;Pe\u0142ka,<\/p>\n\n\n\n<p>\u2022&nbsp;Mr. Tomasz Filla,<\/p>\n\n\n\n<p>\u2022&nbsp;Mr. Artur Ciszkowski.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>At the same time, the The Extraordinary General Meeting of PGL S.A. appointed to the Supervisory Board of the Company:<\/p>\n\n\n\n<p>\u2022&nbsp;Mr. Micha\u0142 Paziewski as Chairman of the Supervisory Board,<\/p>\n\n\n\n<p>\u2022&nbsp;Mr. \u0141ukasz Chaberski as a&nbsp;member of the Company\u2019s Supervisory Board,<\/p>\n\n\n\n<p>\u2022&nbsp;Ms. Barbara D\u0105browska as member of the Supervisory Board of the Company,<\/p>\n\n\n\n<p>\u2022&nbsp;Ms. Aldona Kieler-Kowalska as member of the Supervisory Board of the Company,<\/p>\n\n\n\n<p>\u2022&nbsp;Mr. Sebastian Mikosz as member of the Supervisory Board of the Company,<\/p>\n\n\n\n<p>\u2022&nbsp;Ms. Ma\u0142gorzata Starczewska-Krzysztoszek as member of the Supervisory Board of the Company,<\/p>\n\n\n\n<p>\u2022&nbsp;Mr. Artur Tomasik as member of the Supervisory Board of the Company.<\/p>\n","protected":false},"featured_media":0,"template":"","category":[],"class_list":["post-4452","press","type-press","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Changes in the composition of the Supervisory Board of PGL S.A. 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