GI GROUP POLAND S.A. - Announcement about convening the Extraordinary General Meeting of the Shareholders of Gi Group Poland S.A. along with the content of the draft resolutions.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 74 / 2021

Data sporządzenia: 2021-12-23

Skrócona nazwa emitenta

GI GROUP POLAND S.A.

Temat

Announcement about convening the Extraordinary General Meeting of the Shareholders of Gi Group Poland S.A. along with the content of the draft resolutions.

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. with headquarters in Warsaw, ul. Grzybowska 3 lok. U6, 00-132 Warsaw, entered into the Register of Entrepreneurs of the National Court Register under the number KRS 0000083941, the registration files of which are kept by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division - National Court Register, share capital fully paid up 6,575,388.80 PLN, REGON 932629535, NIP 897-16-55-469 ("Company") informs that it has received the motion of the Company's shareholder - GI International SRL on convening an Extraordinary General Meeting with the proposed agenda and draft resolutions. In connection with the shareholder's motion, the Management Board of the Company, pursuant to Art. 399 §1, art. 400, art. 402 1 §1 and 2 and 402 2 of the Act of September 15, 2000, Code of Commercial Companies (Journal of Laws 2000 No. 94, item 1037 as amended, "Code of Commercial Companies") and §10 sec. 3 and 4 of the Articles of Association, convenes an Extraordinary General Meeting to be held on January 21, 2022 at 12:00, at the Radisson Collection Hotel at ul. Grzybowska 24 in Warsaw. Agenda: 1. Opening oh the Extraordinary General Meeting; 2. Election of the Chairman of the Extraordinary General Meeting; 3. Confirmation of the legality of convening the Extraordinary General Meeting Adoption; 4. Adoption of the agenda of the Extraordinary General Meeting; 5. Adoption of a resolution on delisting shares of the company GI GROUP POLAND S.A. with its registered office in Warsaw from trading on the regulated market of the Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) with registered office in Warsaw; 6. Closing of the Extraordinary General Meeting. Information on the general meeting will be made available on the following website www.workservice.pl, in the Investor Relations section, in the General Meeting tab. Pursuant to Art. 406 5 of the Commercial Companies Code, the Management Board of the Company does not provide for the possibility of participating, speaking or voting at the Extraordinary General Meeting on January 21, 2022 via electronic means of communication. Attachments: 1) Full text of the announcement about the Extraordinary General Meeting of Shareholders 2) The content of the draft resolutions at the Extraordinary General Meeting of Shareholders. 3) Shareholder's motion to convene the Extraordinary General Meeting of Shareholders; 4) Attachment to the shareholder's motion to convene the Extraordinary General Meeting of Shareholders - agenda and draft of resolutions. Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information Signatures: Iwona Szmitkowska – President of the Management Board Paolo Caramello – Vice President of the Management Board

Załączniki

Plik Opis

Attachment 1 - the full content of the announcement about the EGM 21.01.2022.pdf Attachment no 1

Attachment No. 2 – draft resolutions to be discussed at the EGM.pdf Attachment no 2

Gi Group Poland - Motion for EGM_attachment no 3.pdf attachment no 3

Gi Group Poland - EGM_draft of resolutions attachment no 4.pdf attachment no 4

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)

[phone] [phone]

(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

2021-12-23 Iwona Szmitkowska President of the Management Board

2021-12-23 Paolo Caramello Vice President of the Management Board