WORK SERVICE S.A. - Announcement about convening the Extraordinary General Meeting of the Shareholders of Work Service S.A. along with the content of the draft resolutions.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 34 / 2021

Data sporządzenia: 2021-06-25

Skrócona nazwa emitenta

WORK SERVICE S.A.

Temat

Announcement about convening the Extraordinary General Meeting of the Shareholders of Work Service 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 Work Service S.A. with headquarters in Wrocław, ul. Gwiaździsta 66, entered into the Register of Entrepreneurs of the National Court Register under the number KRS 0000083941, whose registration files are kept by the District Court for Wrocław-Fabryczna, 6th Commercial Division of the National Court Register, the share capital is PLN 6,575,388.80, paid in full, REGON 932629535, NIP 897-16-55-469 ("Company"), informs that it has received the request 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 request, 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 July 22, 2021 at 12:00, at the Radisson Collection Hotel at ul. Grzybowska 24 in Warsaw. Agenda: 1)opening of the Extraordinary General Meeting, 2)election of the Chairman of the Extraordinary General Meeting, 3)statement that the Extraordinary General Meeting was duly convened and is capable of adopting resolutions, 4)adoption of the agenda, 5)adoption of a resolution on revoking Resolution No. 3 of the Extraordinary General Meeting of the Company dated 27 November 2020 regarding (i) increase of the Company's share capital by the amount of PLN 2,820,512.80 (two million eight hundred and twenty thousand five hundred and twelve zlotys and eighty groszy) through the issuance of new series X ordinary bearer shares in the number of 28,205,128 (twenty-eight million two hundred and five thousand one hundred and twenty-eight) shares, the exclusion in full of the preemptive rights of existing shareholders to all new series X shares, (ii) dematerialization and application for admission and introduction of the new issue Series X shares to trading on the regulated market of the Warsaw Stock Exchange, and (iii) amendments to the Company's Articles of Association, 6)adoption of a resolution on the repeal of Resolution No. 7 of the Extraordinary General Meeting of the Company dated 27 November 2020 on the adoption of the consolidated text of the Company's Articles of Association, 7)adoption of a resolution regarding (i) increase of the Company's share capital through the issue of new ordinary series X bearer shares; (ii) exclusion of pre-emptive rights of the existing shareholders to all new issue Series X shares, (iii) application for admission and introduction of new issue Series X shares to trading on the regulated market of the Warsaw Stock Exchange, and (iv) amendments to the Company's Articles of Association, 8)adoption on a resolution on approval of co-opted member of the Supervisory Board. 9)free motions, 10)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 July 22, 2021 via electronic means of communication. The Management Board will address the resolution on: (i) increasing the Company's share capital by issuing new series X ordinary 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 S.A. new series X shares and (iv) amendments to the Company's Articles of Association, by issuing an opinion justifying the exclusion of the pre-emptive right by the existing shareholders to the Series X Shares and the issue price of the Series X Shares, which opinion will be published in the next current report. 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 request to convene the Extraordinary General Meeting of Shareholders together with the proposed agenda and draft 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 Nicola Dell’Edera – Vice President of the Management Board

Załączniki

Plik Opis

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

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

GI - WSSA_EGM_Motion signed.pdf Attachement no 3

Gi - Attachement to motion_WSSA_EGM_Resolutions_EN_20210622.pdf Attachement no 3

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)

53-413 Wrocław

(kod pocztowy) (miejscowość)

Gwiaździsta 66

(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

2021-06-25 Iwona Szmitkowska President of the Management Board

2021-06-25 Nicola Dell'Edera Vice-President of the Management Board