| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 4 | / | 2022 | ||||||||
| Data sporządzenia: | 2022-01-19 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| GI GROUP POLAND S.A. | |||||||||||
| Temat | |||||||||||
| Providing information to the public. | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| Management Board of Gi Group Poland S.A. ("Issuer" or "Company"), with reference to current report No. 74/2021 on the announcement of the convening of the Extraordinary General Meeting of Shareholders on January 21, 2022, along with the content of draft resolutions, the subject of which is to adopt a resolution on the withdrawal of the Company's shares from trading on the regulated market operated by the Warsaw Stock Exchange, provides the received from a shareholder GI International SRL justification of the resolution on withdrawing the Company's shares from trading on the regulated market. Attachment: Justification of the resolution on withdrawing the Company's shares from trading on the regulated market. Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information Signatures: Nicola Dell’Edera - Vice President of the Management Board Paolo Caramello - Vice President of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Gi - Delisting justifiaction_signed.pdf | Justification of the resolution on withdrawing the Company's shares from trading on the regulated market. | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| GI GROUP POLAND SPÓŁKA AKCYJNA | |||||||||||||
| (pełna nazwa emitenta) | |||||||||||||
| GI GROUP POLAND S.A. | Usługi inne (uin) | ||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | ||||||||||||
| 00 - 132 | Warszawa | ||||||||||||
| (kod pocztowy) | (miejscowość) | ||||||||||||
| Grzybowska | 3 lok. U6 | ||||||||||||
| (ulica) | (numer) | ||||||||||||
| +48 71 37 10 900 | +48 71 37 10 938 | ||||||||||||
| (telefon) | (fax) | ||||||||||||
| www.workservice.pl | |||||||||||||
| (e-mail) | (www) | ||||||||||||
| 897-16-55-469 | 932629535 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2022-01-19 | Nicola Dell’Edera | Vice President of the Management Board | |||
| 2022-01-19 | Paolo Caramello | Vice President of the Management Board | |||
Gi - Delisting justifiaction_signed.pdf
