WORK SERVICE S.A. - Dismissal of members of the Supervisory Board of the Company.
Aktualizacja:
15.10.2020 23:54
Publikacja:
15.10.2020 23:54
| KOMISJA NADZORU FINANSOWEGO | |
| | 84 | / | 2020 | | |
| 2020-10-15 | | | | | | | | | |
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| WORK SERVICE S.A. | |
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| Dismissal of members of the Supervisory Board of the Company. | |
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| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |
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| Management Board of Work Service S.A. (hereinafter: „Issuer” or „Company”) hereby informs that Ordinary General Meeting of the Company, which was held today, i.e. 15 October 2020, with the effect as of today, have dismissed from the Supervisory Board: 1. Mr. Przemysław Schmidt – Chairman of the Supervisory Board, 2. Mr. Piotr Żegleń – Member of the Supervisory Board, 3. Mr. Tomasz Bujak – Member of the Supervisory Board, 4. Mr. Paweł Ruka – Member of the Supervisory Board, 5. Mr. Andrzej Witkowski – Member of the Supervisory Board, 6. Mr. Robert Oliwa – Member of the Supervisory Board. Reasons of dismissal were not given. | |
| 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) | | |
| | +48 71 37 10 900 | | +48 71 37 10 938 | | |
| | (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 | |
| 2020-10-15 | Iwona Szmitkowska | Vice-President of the Management Board | | |
| 2020-10-15 | Nicola Dell'Edera | Vice-President of the Management Board | | |
