{"id":84768,"date":"2023-12-04T15:57:33","date_gmt":"2023-12-04T14:57:33","guid":{"rendered":"https:\/\/ekoplast-group.com\/?page_id=84768"},"modified":"2025-03-24T15:21:04","modified_gmt":"2025-03-24T14:21:04","slug":"wladze","status":"publish","type":"page","link":"https:\/\/ekoplast-group.com\/pl\/wladze\/","title":{"rendered":"W\u0142adze"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; override_padding=&#8221;yes&#8221; column_padding=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243;][vc_empty_space empty_h=&#8221;2&#8243; mobile_visibility=&#8221;yes&#8221;][vc_column_text css=&#8221;.vc_custom_1701701959149{margin-top: 35px !important;}&#8221; uncode_shortcode_id=&#8221;177358&#8243;]<a href=\"relacje-inwestorskie\">Profil dzia\u0142alno\u015bci<\/a><br \/>\n<a href=\"#wladze\">W\u0142adze<\/a><br \/>\n<a href=\"https:\/\/ekoplast-group.com\/pl\/dokumenty-korporacyjne\/\">Dokumenty korporacyjne<\/a><br \/>\n<a href=\"https:\/\/ekoplast-group.com\/pl\/nasze-dane\/\">Dane sp\u00f3\u0142ki<\/a>[\/vc_column_text][\/vc_column][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; border_color=&#8221;color-wvjs&#8221; border_style=&#8221;solid&#8221; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;3\/4&#8243;][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; limit_content=&#8221;&#8221; uncode_shortcode_id=&#8221;155379&#8243; el_id=&#8221;wladze&#8221;][vc_column_inner width=&#8221;1\/1&#8243;][vc_column_text uncode_shortcode_id=&#8221;150642&#8243;]<\/p>\n<h2>W\u0141ADZE<\/h2>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner width=&#8221;1\/1&#8243;][vc_column_text uncode_shortcode_id=&#8221;273274&#8243;]<\/p>\n<h2>Walne zgromadzenie<\/h2>\n<p>[\/vc_column_text][vc_column_text uncode_shortcode_id=&#8221;189999&#8243;]<\/p>\n<table class=\"tg\">\n<thead>\n<tr>\n<th class=\"tg-0pky\"><\/th>\n<th class=\"tg-0lax\" style=\"text-align: center;\">Liczba akcji<\/th>\n<th class=\"tg-0lax\" style=\"text-align: center;\">% kapita\u0142u<\/th>\n<th class=\"tg-0lax\" style=\"text-align: center;\">Liczba g\u0142os\u00f3w na WZ<\/th>\n<th class=\"tg-0lax\" style=\"text-align: center;\">% g\u0142os\u00f3w<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td class=\"tg-0lax\">Dariusz Chwastek<\/td>\n<td class=\"tg-0lax\">1 604 384<\/td>\n<td class=\"tg-0lax\">24,38%<\/td>\n<td class=\"tg-0lax\">1 604 384<\/td>\n<td class=\"tg-0lax\">24,38%<\/td>\n<\/tr>\n<tr>\n<td class=\"tg-0lax\">Tomasz Nowicki<\/td>\n<td class=\"tg-0lax\">1 604 384<\/td>\n<td class=\"tg-0lax\">24,38%<\/td>\n<td class=\"tg-0lax\">1 604 384<\/td>\n<td class=\"tg-0lax\">24,38%<\/td>\n<\/tr>\n<tr>\n<td class=\"tg-0lax\">Beata Chwastek<\/td>\n<td class=\"tg-0lax\">641 000<\/td>\n<td class=\"tg-0lax\">9,74%<\/td>\n<td class=\"tg-0lax\">641 000<\/td>\n<td class=\"tg-0lax\">9,74%<\/td>\n<\/tr>\n<tr>\n<td class=\"tg-0lax\">Magdalena Izabela Nowicka<\/td>\n<td class=\"tg-0lax\">641 000<\/td>\n<td class=\"tg-0lax\">9,74%<\/td>\n<td class=\"tg-0lax\">641 000<\/td>\n<td class=\"tg-0lax\">9,74%<\/td>\n<\/tr>\n<tr>\n<td class=\"tg-0lax\">Pozostali akcjonariusze<\/td>\n<td class=\"tg-0lax\">2 088 637<\/td>\n<td class=\"tg-0lax\">31,75%<\/td>\n<td class=\"tg-0lax\">2 088 637<\/td>\n<td class=\"tg-0lax\">31,75%<\/td>\n<\/tr>\n<tr>\n<td class=\"tg-0lax\" style=\"text-align: right;\"><strong>Razem<\/strong><\/td>\n<td class=\"tg-0lax\" style=\"text-align: center;\"><strong>6 579 405<\/strong><\/td>\n<td class=\"tg-0lax\" style=\"text-align: center;\"><strong>100,00%<\/strong><\/td>\n<td class=\"tg-0lax\" style=\"text-align: center;\"><strong>6 579 405<\/strong><\/td>\n<td class=\"tg-0lax\" style=\"text-align: center;\"><strong>100,00%<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_column_text]<\/p>\n<h2>Zarz\u0105d<\/h2>\n<p>[\/vc_column_text][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner width=&#8221;1\/4&#8243;][vc_custom_heading heading_semantic=&#8221;h4&#8243; text_size=&#8221;h4&#8243; uncode_shortcode_id=&#8221;872399&#8243; subheading=&#8221;Prezes Zarz\u0105du&#8221;]Renata Szwed[\/vc_custom_heading][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;2&#8243;][vc_column_text border_color=&#8221;color-lxmt&#8221;]<\/p>\n<h2><\/h2>\n<h2>Rada Nadzorcza<\/h2>\n<p>[\/vc_column_text][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;95&#8243; gutter_size=&#8221;2&#8243; back_color=&#8221;color-gyho&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243;][vc_column_text text_lead=&#8221;yes&#8221; css=&#8221;.vc_custom_1584990086550{padding-top: 8px !important;padding-right: 8px !important;padding-bottom: 8px !important;padding-left: 8px !important;}&#8221;]<strong>Adam Che\u0142chowski<\/strong><br \/>\nPrzewodnicz\u0105cy Rady Nadzorczej[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; back_color=&#8221;color-lxmt&#8221; overlay_color=&#8221;color-gyho&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_visibility=&#8221;yes&#8221; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243;][vc_column_text text_lead=&#8221;yes&#8221; css=&#8221;.vc_custom_1742826038612{padding-top: 8px !important;padding-right: 8px !important;padding-bottom: 8px !important;padding-left: 8px !important;}&#8221; uncode_shortcode_id=&#8221;910880&#8243;]<strong>Robert Jarosz<\/strong><br \/>\nCz\u0142onek Rady Nadzorczej[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;95&#8243; gutter_size=&#8221;2&#8243; back_color=&#8221;color-gyho&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243;][vc_column_text text_lead=&#8221;yes&#8221; css=&#8221;.vc_custom_1701609046737{padding-top: 8px !important;padding-right: 8px !important;padding-bottom: 8px !important;padding-left: 8px !important;}&#8221; uncode_shortcode_id=&#8221;137068&#8243;]<strong>Beata Chwastek<\/strong><br \/>\nCz\u0142onek Rady Nadzorczej[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; back_color=&#8221;color-gyho&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243;][vc_column_text text_lead=&#8221;yes&#8221; css=&#8221;.vc_custom_1608562823966{padding-top: 8px !important;padding-right: 8px !important;padding-bottom: 8px !important;padding-left: 8px !important;}&#8221;]<strong>Tomasz Nowicki<\/strong><br \/>\nCz\u0142onek Rady Nadzorczej[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/2&#8243;][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=&#8221;5&#8243; mobile_visibility=&#8221;yes&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/1&#8243;][uncode_block id=&#8221;15588&#8243;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; override_padding=&#8221;yes&#8221; column_padding=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/4&#8243;][vc_empty_space empty_h=&#8221;2&#8243; mobile_visibility=&#8221;yes&#8221;][vc_column_text css=&#8221;.vc_custom_1701701959149{margin-top: 35px !important;}&#8221; uncode_shortcode_id=&#8221;177358&#8243;]Profil dzia\u0142alno\u015bci [&hellip;]<\/p>\n","protected":false},"author":24784,"featured_media":67024,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-84768","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>W\u0142adze | Ekoplast S.A.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ekoplast-group.com\/pl\/wladze\/\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"W\u0142adze | Ekoplast S.A.\" \/>\n<meta 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