KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr52/2021
Data sporządzenia: 2021-09-22
Skrócona nazwa emitenta
WORK SERVICE S.A.
Temat
Information on filing a lawsuit by a shareholder for repealing of resolution of the general meeting.
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Treść raportu:
The Management Board of Work Service S.A. ("Company" or "Issuer"), informs that today, i.e. on September 22, 2021, it received a letter from the District Court in Wrocław, containing a copy of the lawsuit filed by the shareholder ("Shareholder") in a case for repealing of Resolution No. 5 of the Extraordinary General Meeting of Shareholders of the Company of July 22, 2021 on: (i) increasing the share capital of the Company by issuing new ordinary series X bearer shares, (ii) exclusion of the entire pre-emptive right of the existing shareholders to all new series X shares, (iii) applying for admission and introduction to trading on the regulated market of the Warsaw Stock Exchange. a share of a new series X issue, and (iv) amendments to the Company's Articles of Association ("Resolution No. 5"). The Management Board of the Issuer informs that it sees no grounds for questioning the validity and correctness of the adoption of Resolution No. 5 and considers the Shareholder's claims to be groundless. The Company will demonstrate this by taking appropriate procedural steps.
MESSAGE (ENGLISH VERSION)
WORK SERVICE SPÓŁKA AKCYJNA
(pełna nazwa emitenta)
WORK SERVICE S.A.Usługi inne (uin)
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
53-413Wrocław
(kod pocztowy)(miejscowość)
Gwiaździsta66
(ulica)(numer)
+48 71 37 10 900+48 71 37 10 938
(telefon)(fax)
www.workservice.pl
(e-mail)(www)
897-16-55-469932629535
(NIP)(REGON)
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2021-09-22Iwona SzmitkowskaPresident of the Management Board
2021-09-22Paolo CaramelloVice-President of the Management Board