AI assistant
Sending…
PJP Makrum S.A. — Board/Management Information 2024
Mar 29, 2024
Preview isn't available for this file type.
Download source file- Signatures (Id="ID-3605d454-5039-4b7c-8137-e70d9e9a44fc")
- Signature (Id="ID-dabc6b29-608d-4d72-9507-ee027b2afc0e", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
- SignedInfo (Id="ID-1f1384d4-eb9f-4091-9df3-fa3d80e2461c")
- CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
- SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
- Reference (Id="ID-db722ead-8eb5-457e-9f53-134be68e090f", URI="PJP_List_Zarzadu_2023.xhtml")
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: R45RFBxYrt3s94EKchHdgFXcT5/MHsaj5q2jHpHn+dA=
- Reference (Id="ID-2116cd53-6063-4f00-91fd-1a3eb71cd380", Type="http://uri.etsi.org/01903#SignedProperties", URI="#ID-afb8e8e9-5f7a-404e-8b84-301c8fe6abfe")
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: QqYkSb60vko4dhHwKX3Uakrawbh8gAFZbVbhkrNt5YE=
- SignatureValue (Id="ID-05d16b18-c814-4bcd-b683-501d2d9329bd"): DqxvS6Yt6oq352BOqcqn+lzdhHeimXaTMhlUpxHWZUIfroItukRSI3JRvdwWbdrj shH2cDSY88Yl+r2j0xOAn4CIT0vhFHXTC2q6UipNYN4RcySNnTvWYngs5Oy/6EMh TTLpdYqncmganuXF+7eSfnQkSj5P+7QfEa7cl3lWDw3icPV8WOcnWMCfkvtaK2iq 6G49WpoQmc89RIhER4FFN/7II8wbVxS67SDOgmCwhkef57qg5sZcLa/yNeOzr4YB oN3NS4jnG2uOG2O9atk+Q1yikrNMfGB9BjS/Bbdrb4YZaFPFhoeb88Ne+XcouUiU BgZFuRTAxDmpHJAc+GOGng==
- KeyInfo
- X509Data
- X509Certificate: MIIHCzCCBPOgAwIBAgIUCDvuaeAwvN9cJxFpFuP02+RobNgwDQYJKoZIhvcNAQEL BQAweDELMAkGA1UEBhMCUEwxKDAmBgNVBAoMH0tyYWpvd2EgSXpiYSBSb3psaWN6 ZW5pb3dhIFMuQS4xJDAiBgNVBAMMG0NPUEUgU1pBRklSIC0gS3dhbGlmaWtvd2Fu eTEZMBcGA1UEYQwQVkFUUEwtNTI2MDMwMDUxNzAeFw0yMzAyMTAxNDU1NTJaFw0y NTAyMTAxNDU1NTJaMHExCzAJBgNVBAYTAlBMMRowGAYDVQQFExFQTk9QTC03MTEw MDEwMjU3NjEdMBsGA1UEAwwUREFSSVVTWiBTWkNaRUNIT1dTS0kxEDAOBgNVBCoM B0RBUklVU1oxFTATBgNVBAQMDFNaQ1pFQ0hPV1NLSTCCASIwDQYJKoZIhvcNAQEB BQADggEPADCCAQoCggEBAKrFvrUpl6KiwtqoVKV1GtJtvxdfnbGiJ1lJF2/CmwBP UIuzDL4VRMMBnn2Kv7vEz/gW1RjPZUfTTZQtbmXYdcUxAok6PqTnys852viCjkjr R++73KEgQ9jhm+NW9jKP4kQFKx35+eZ7o0y+PN2yhFuHy7k/thPyurIdlO7LbYkd 2Llq9z49QcwgvahOibHQ7gJ7ep7xc0WcWxVWt/xO7gN24hnqAOMlxZ/XEb4o2NsO u1W7kzB0JLaAhBjtYwiFxkRRlLtjAAzmMyhbf+nVAAb1uyrUa2az8oo5HIUaRvvY 1SP+TyeDVLnr3RoNKBCDo57DscIoB0OHGHAELrKaMS8CAwEAAaOCApIwggKOMAwG A1UdEwEB/wQCMAAwgc8GA1UdIASBxzCBxDAJBgcEAIvsQAECMIG2BgkqhGgBhvcj AQUwgagwWgYIKwYBBQUHAgIwTgxMQ2VydHlmaWthdCB3eWRhbnkgemdvZG5pZSB6 IFphxYLEhWN6bmlraWVtIEkgZG8gUm96cG9yesSFZHplbmlhIG5yIDkxMC8yMDE0 LjBKBggrBgEFBQcCARY+aHR0cDovL3d3dy5lbGVrdHJvbmljem55cG9kcGlzLnBs L2luZm9ybWFjamUvZG9rdW1lbnR5LWktdW1vd3kwgZgGCCsGAQUFBwEDBIGLMIGI MAgGBgQAjkYBATAVBgYEAI5GAQIwCxMDUExOAgEBAgEEMAgGBgQAjkYBBDBGBgYE AI5GAQUwPDA6FjRodHRwczovL3d3dy5lbGVrdHJvbmljem55cG9kcGlzLnBsL1BL SURpc2Nsb3N1cmUucGRmEwJwbDATBgYEAI5GAQYwCQYHBACORgEGATB/BggrBgEF BQcBAQRzMHEwLgYIKwYBBQUHMAGGImh0dHA6Ly9vY3NwLmVsZWt0cm9uaWN6bnlw b2RwaXMucGwwPwYIKwYBBQUHMAKGM2h0dHA6Ly9lbGVrdHJvbmljem55cG9kcGlz LnBsL2NlcnR5ZmlrYXR5L296azYyLmRlcjAOBgNVHQ8BAf8EBAMCBkAwHwYDVR0j BBgwFoAU5rG0EuZHp4Q+5sPEuIlnQ6Nj0X0wQAYDVR0fBDkwNzA1oDOgMYYvaHR0 cDovL2VsZWt0cm9uaWN6bnlwb2RwaXMucGwvY3JsL2NybF9vems2Mi5jcmwwHQYD VR0OBBYEFKRE2uNmoe9fli8PWWkO2sz40z2rMA0GCSqGSIb3DQEBCwUAA4ICAQBR cgU9mHuCo6A346Z3Rsbi7b95o3ZBVcMEPa2+sl2DICFj7MZGtQ03I2h85OVHTYjJ hFLpTq74qo6xB9jZaRc9raK6y39v+kj7AJ4KNgGIKFjY9FlIN4LCC1hSOz9/J/ve bcHJF/giMhJPHn2vZY7Z9pGWyHf7SCFdgU0/sn0pe6qGriM8hZ6WJikTGOnIvH+V FWoVDcIhNvqshmGnXZsGOOdGQ6OtWL3sQnb9giVKsbTL76MRyOFcUpMTWstEeoda uU3Nup2efVZKAGYGGhbKx2TtBl25knODym+ax2XkT+EOU0zi0XBF78YrZbHOx89U cH4q3uduaoLbzJQ49GkOwLYKGNWJXa1+lroKxRFs7U0AWsZZhX+h4V6Vq8CA1zuJ zZHskgSARw1G4OhLlSzOfzdWAcpbkSGrFn/1CAF4sIMj8K3pfHSWi+ZChs1WdyF4 uSdGgh01W59SIBrcuv6o45zHgkUZxpeKtHqrpXUMYxKF5apl6lUfPzWeTwcVNjlc wEVQvNDOiBYqiF6QmLepf6h7xJy4vBHisYTUy0rQH1ykz6yB9oYdQKxYmeqvJ3ZZ F+e35VVtERAonWVoQ1I5opVYp7uI0hGJTKa2maLcPSxBZd+4q+Qw0VSYiozmT/aN eSlQ+bLAgtXHV5FVNbvwEqUTIZb1hdUVNZmKEJE+DA==
- X509Data
- Object
- QualifyingProperties (Id="ID-5e4bece4-0ee6-40dc-97b2-ff949989cca9", Target="#ID-dabc6b29-608d-4d72-9507-ee027b2afc0e", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
- SignedProperties (Id="ID-afb8e8e9-5f7a-404e-8b84-301c8fe6abfe")
- SignedSignatureProperties
- SigningTime: 2024-03-28T08:56:06Z
- SigningCertificate
- Cert
- CertDigest
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: oBTiq0+QRV9p03YqBHxxbGf1d6X6P7XWfGEzzPhFhUs=
- IssuerSerial
- X509IssuerName: 2.5.4.97=#0c10564154504c2d35323630333030353137,CN=COPE SZAFIR - Kwalifikowany,O=Krajowa Izba Rozliczeniowa S.A.,C=PL
- X509SerialNumber: 47008438885004440690892724223811196070272724184
- CertDigest
- Cert
- SignedDataObjectProperties
- DataObjectFormat (ObjectReference="#ID-db722ead-8eb5-457e-9f53-134be68e090f")
- Description: BINARY_FORMAT [XHTML]
- MimeType: application/octet-stream
- DataObjectFormat (ObjectReference="#ID-db722ead-8eb5-457e-9f53-134be68e090f")
- SignedSignatureProperties
- SignedProperties (Id="ID-afb8e8e9-5f7a-404e-8b84-301c8fe6abfe")
- QualifyingProperties (Id="ID-5e4bece4-0ee6-40dc-97b2-ff949989cca9", Target="#ID-dabc6b29-608d-4d72-9507-ee027b2afc0e", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
- SignedInfo (Id="ID-1f1384d4-eb9f-4091-9df3-fa3d80e2461c")
- Signature (Id="ID-ad02548d-b4ef-4a43-b9fe-d86b031749a1", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
- SignedInfo (Id="ID-224979a7-b2da-4d76-b17e-f5a65c1a693f")
- CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
- SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
- Reference (Id="ID-27338dc0-e39b-4852-b4f8-cae6d77057fc", URI="PJP_List_Zarzadu_2023.xhtml")
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: R45RFBxYrt3s94EKchHdgFXcT5/MHsaj5q2jHpHn+dA=
- Reference (Id="ID-bb704e07-86a0-4d27-9bc7-7ef1590ce9c5", Type="http://uri.etsi.org/01903#SignedProperties", URI="#ID-63f5678b-81da-4769-9d06-dfef484b0ce5")
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: JwFK7xmbKS5++cAECtEc/a1sFJ0vz5FQcql07m40YvQ=
- SignatureValue (Id="ID-799c141c-3d12-42a3-b9db-10be2f7f43ad"): hlnA0pRitE/lWjHIuRpD9S9rKNbFv2pWx3kFk0F25R6L1Z5PMKAJist+aCFSg8nR 0ZR3mfPXL4usYxzg07MZw3U2ttua4HjuqZ7Cc3nroeqIldtumEdTv7v5WJmm4vC2 a/vYZ0rxKhtBu3ZyJBMDfbThEnZXRVIXVC1g0v20g4p/zUZPzyPo3dzaOXDjOwAX wlnNUDcOB6n3Y59AjbeNDdi1ABwZdeS9UKe8KlHhQsDeIUNTRba9U28UPIT1vGtj NisUrLLNBPu3NOEdQb3Fn05TfXkcubblN8h0yjYPvApnnVyCjb86ViWnFKlLthFJ JZ7fCrWzoJL/tuz4RgTNeA==
- KeyInfo
- X509Data
- X509Certificate: MIIG5TCCBM2gAwIBAgIUbmI+fBPQqsn4uJFwDPPrR+31GjEwDQYJKoZIhvcNAQEL BQAweDELMAkGA1UEBhMCUEwxKDAmBgNVBAoMH0tyYWpvd2EgSXpiYSBSb3psaWN6 ZW5pb3dhIFMuQS4xJDAiBgNVBAMMG0NPUEUgU1pBRklSIC0gS3dhbGlmaWtvd2Fu eTEZMBcGA1UEYQwQVkFUUEwtNTI2MDMwMDUxNzAeFw0yMzAyMDIwODA3NTJaFw0y NTAyMDIwODA2MDBaMG0xCzAJBgNVBAYTAlBMMRowGAYDVQQFExFQTk9QTC03MjA4 MDkwOTA3NjEbMBkGA1UEAwwSUGlvdHIgU3pjemVibGV3c2tpMQ4wDAYDVQQqDAVQ aW90cjEVMBMGA1UEBAwMU3pjemVibGV3c2tpMIIBIjANBgkqhkiG9w0BAQEFAAOC AQ8AMIIBCgKCAQEA4WWA/hHRMGuisw3RxJiFfWSk64i8gY2tFKJ26HXtzsG55qjf NNTPs/YocGe4gCzFd3TzVvf4ceUn8N+t44zrsC0+PQBYKXpLcT+U2mpp8glHnKBJ 2EIP1ioiQz/eOevEblHWpPpyX+ehhmWjFu2Wq+GURLf9WsJTT1UrVx6RKRWCNFtF ddnjbxCZRw0x2JhC6+p7Us2gV24KaqEkeP5zTHXQ7rvXbwQVkLK9JVctMEB0iFYU iHtaUnkGdKetyxMIgFmIxRguGwy7dRDk0GLb/fzY5Qqn7Wo37cJBC5ErK6Tml+eh Di7SJHX9dYf7wnEfClF/MFHnsKYMWwpwVKSSlwIDAQABo4ICcDCCAmwwDAYDVR0T AQH/BAIwADCBxwYDVR0gAQH/BIG8MIG5MIG2BgkqhGgBhvcjAQEwgagwWgYIKwYB BQUHAgIwTgxMQ2VydHlmaWthdCB3eWRhbnkgemdvZG5pZSB6IFphxYLEhWN6bmlr aWVtIEkgZG8gUm96cG9yesSFZHplbmlhIG5yIDkxMC8yMDE0LjBKBggrBgEFBQcC ARY+aHR0cDovL3d3dy5lbGVrdHJvbmljem55cG9kcGlzLnBsL2luZm9ybWFjamUv ZG9rdW1lbnR5LWktdW1vd3kwfwYIKwYBBQUHAQMEczBxMAgGBgQAjkYBATAIBgYE AI5GAQQwRgYGBACORgEFMDwwOhY0aHR0cHM6Ly93d3cuZWxla3Ryb25pY3pueXBv ZHBpcy5wbC9QS0lEaXNjbG9zdXJlLnBkZhMCcGwwEwYGBACORgEGMAkGBwQAjkYB BgEwfwYIKwYBBQUHAQEEczBxMC4GCCsGAQUFBzABhiJodHRwOi8vb2NzcC5lbGVr dHJvbmljem55cG9kcGlzLnBsMD8GCCsGAQUFBzAChjNodHRwOi8vZWxla3Ryb25p Y3pueXBvZHBpcy5wbC9jZXJ0eWZpa2F0eS9vems2Mi5kZXIwDgYDVR0PAQH/BAQD AgZAMB8GA1UdIwQYMBaAFOaxtBLmR6eEPubDxLiJZ0OjY9F9MEAGA1UdHwQ5MDcw NaAzoDGGL2h0dHA6Ly9lbGVrdHJvbmljem55cG9kcGlzLnBsL2NybC9jcmxfb3pr NjIuY3JsMB0GA1UdDgQWBBSWWotqH+KVugwd0+wcsYmpY1AvmDANBgkqhkiG9w0B AQsFAAOCAgEAAH3F5YfYaT7NURKNIMvE8vnLZAs6d3JaSoBmRDTJQYR/MiwAvQ8P 1sR4gYnW8BSRLSJ0zw3X5MtG/hbeK/z3CO25V7hUVtVR2WvTJ3qpXyquKGoS4LIl JUq+3QybylsGAkvhQSZUKfhJ/Ocm6YarZ9D1nJv2AgKuc4iBeOWlKnLBwYWRlbul VoCuPqeU5beMDMEa6m5pyOt4Din4B7kqOxwCkLA/cSp/dYZhR+rohbNNHj/cjis1 QZZZx6CHOwSwQFpELEsG8V1lOV/tIX77fPWhB8JaoBzjAHP0igg5UKO4ed/I3/eX VI5eMRDrE+j0WcEPQaG8YD0Uxcc9EaOOXmDP8uDBV5lxNREYihZsh+RhXwjO6mrg mxJOHjSuNsIfKrqHUqVIbnE5RRauiWAohzafEuRZAtLb4ENIlK4j2b3k/ckcIUf5 SEQuelBgzWrPwwsXFEVxQHPJBczj48/BCeZH34dZNtYrbcIsbcSF/JKqSSWlv7R3 sBVxrbYZh+eeX0q4WZfmki4IX+l04Dtbtn48UysNv4XEM0KmpIAug0GsuUca3owL iyv1Q/9l8ghu2YyOWBrCKnT9zHD2sKsdRAaBIvYyb2Fhdbg/8lfJW0zA8bYMuX0a 6vMFag8tpqoh+Q7UgJ5te1B4OFuFAr7cU1PZXouEmvGAVUFQK64L9Pk=
- X509Data
- Object
- QualifyingProperties (Id="ID-6b5575c6-966c-486d-86bf-89b5958d0477", Target="#ID-ad02548d-b4ef-4a43-b9fe-d86b031749a1", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
- SignedProperties (Id="ID-63f5678b-81da-4769-9d06-dfef484b0ce5")
- SignedSignatureProperties
- SigningTime: 2024-03-28T09:44:53Z
- SigningCertificate
- Cert
- CertDigest
- DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
- DigestValue: 63wjx1OeFXEt6Ch+Cl0FFHgj0v/3DGWm7yghd1k4zFU=
- IssuerSerial
- X509IssuerName: 2.5.4.97=#0c10564154504c2d35323630333030353137,CN=COPE SZAFIR - Kwalifikowany,O=Krajowa Izba Rozliczeniowa S.A.,C=PL
- X509SerialNumber: 630179901003158409743135230568339852125042711089
- CertDigest
- Cert
- SignedDataObjectProperties
- SignedSignatureProperties
- SignedProperties (Id="ID-63f5678b-81da-4769-9d06-dfef484b0ce5")
- QualifyingProperties (Id="ID-6b5575c6-966c-486d-86bf-89b5958d0477", Target="#ID-ad02548d-b4ef-4a43-b9fe-d86b031749a1", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
- SignedInfo (Id="ID-224979a7-b2da-4d76-b17e-f5a65c1a693f")
- Signature (Id="ID-dabc6b29-608d-4d72-9507-ee027b2afc0e", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
More from PJP Makrum S.A.
Remuneration Information
2026
May 27
Audit Report / Information
2026
May 27
Governance Information
2026
May 27
Proxy Solicitation & Information Statement
2026
May 27
Proxy Solicitation & Information Statement
2026
May 27
Proxy Solicitation & Information Statement
2026
May 27
Interim / Quarterly Report
2026
May 21
Interim / Quarterly Report
2026
May 21
Interim / Quarterly Report
2026
May 21
Board/Management Information
2026
May 20