KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr50/2021
Data sporządzenia: 2021-09-16
Skrócona nazwa emitenta
WORK SERVICE S.A.
Temat
Information on filing a lawsuit by a shareholder for repealing of resolutions of the Ordinary 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 16, 2021, it received a letter from the District Court in Wrocław, containing a copy of the lawsuit filed by the shareholder Investment MIZYAK Corp Sp. z o.o. SKA with its seat in Wrocław ("Shareholder") in a case for repealing: • resolution no. 8 of the Company’s Ordinary General Meeting of Shareholders of June 15, 2021 on: approval of the Management Board's report on the activities of the Work Service Capital Group for the previous financial year, i.e. for 2020; • resolution No. 19 of the Company’s Ordinary General Meeting of Shareholders of June 15, 2021 regarding: giving Mr. Maurizio Uboldi acknowledgement of performing of duties as Chairman of the Supervisory Board; • resolution No. 30 of the Company’s Ordinary General Meeting of Shareholders of June 15, 2021 on: giving Mr. Thibault Lefebvre acknowledgement of performing of duties as President of the Management Board for the period from August 21, 2020 to December 31, 2020; • resolution No. 31 of the Company’s Ordinary General Meeting of Shareholders of June 15, 2021 on: giving Mr. Nicola Dell'Edera acknowledgement of performing of duties as Vice President of the Management Board for the period from August 21, 2020 to December 31, 2020; - hereinafter collectively as "Resolutions". The Management Board of the Issuer informs that it sees no grounds for questioning the validity and correctness of the adoption of Resolutions 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
2021-09-16Iwona SzmitkowskaPresident of the Management Board
2021-09-16Nicola Dell'EderaVice-President of the Management Board