| The Management Board of Work Service S.A., a joint-stock company with its registered seat in Wrocław, ul. Gwiaździsta 66, entered into the Register of Entrepreneurs of the National Court Register under the following National Court Register number: KRS 0000083941, whose registration files are kept by the District Court for Wrocław – Fabryczna, 6th Commercial Division of the National Court Register, with the share capital in the amount of 6,575,388,80 PLN, paid up in full, statistical identification number (REGON) 932629535, tax identification number (NIP) 897-16-55-469 (“Company”), acting on the basis of Article 399 § 1 and Article 4021 § 1 and 2 and Article 4022 of the act of 15 September 2000 The Commercial Companies Code (Journal of Laws of 2000 No. 94, item 1037, as amended, hereinafter referred to as the “Commercial Companies Code”) and § 10 section 3 and 4 of the Articles of Association, hereby convenes the Ordinary General Meeting, which shall be held on June 15, 2021, at 12:00 hours midday, at the Radisson Collection Hotel in Warsaw, ul. Grzybowska 24. I. Agenda of the meeting. 1. The opening of the Ordinary General Meeting. 2. Appointment of the Chairman of the Ordinary General Meeting. 3. Statement of the validity of the convocation of the Ordinary General Meeting and its ability to adopt resolutions. 4. Accepting the agenda of the meeting. 5. Consideration of the report of the Management Board on the activities of Work Service S.A. for 2020 and the adoption of the resolution on approval of the report of the Management Board on the activities of Work Service S.A. for the previous year, i.e. 2020. 6. Consideration of the financial statement of Work Service S.A. for 2020 and the adoption of the resolution on approval of the financial statement of Work Service S.A. for the previous year, i.e. 2020. 7. Adoption of the resolution on the covering of the loss of Work Service S.A. for 2020. 8. Adoption of the resolution on the continuation of the existence of the company “Work Service” S.A. pursuant to art. 397 of the Commercial Companies Code. 9. Consideration of the report of the Management Board on the activities of the Work Service capital group for 2020 and the adoption of the resolution on approval of the report of the Management Board on the activities of the Work Service capital group for the previous year, i.e. 2020. 10. Consideration of the consolidated financial statement of the Work Service capital group for 2020 and the adoption of the resolution on approval of the consolidated financial statement of the Work Service capital group for the previous year, i.e. 2020. 11. Adoption of the resolutions on absolving the members of the governing bodies of Work Service S.A. of their duties for the financial year 2020. 12. Adoption of the resolution on approval of the report of the Supervisory Board for 2020. 13. Adoption of the resolution on giving opinion on the Supervisory Board’s report on the remuneration of members of the Management Board and the Supervisory Board. 14. Any Other Business. 15. Closing of the General Meeting. All information concerning the general meeting shall be made available on the following website: www.workservice.pl, in the “Investor Relations” Section under the General Meeting tab. Pursuant to Art. 4065 of the Commercial Companies Code, the Management Board of the Company does not provide for the possibility to participate, speak and vote at the Ordinary General Meeting on June 15, 2021 via electronic communication means. Attachments: 1. the full content of the announcement about the OGM, 2. the content of the draft resolutions to be discussed at the OGM | |
