KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr99/2020
Data sporządzenia: 2020-11-24
Skrócona nazwa emitenta
WORK SERVICE S.A.
Temat
Appointment of the statutory auditor
Podstawa prawna
Art. 17 ust. 1 MAR - informacje poufne.
Treść raportu:
The Management Board of Work Service S.A. (hereinafter: the Issuer) informs that today it received resolution of the Company's Supervisory Board mode on the appointment of the statutory auditor of the Company to review the unconsolidated financial statements of Work Service S.A. and consolidated financial statements of Work Service Capital Group for the first half of the years 2020 and 2021 and to audit the financial statements of Work Service S.A. for the years 2020 and 2021 and consolidated financial statements of Work Service Capital Group for the years 2020 and 2021. The entitlement of the Supervisory Board to appoint the statutory auditor results from § 16(2)(h) of the Company's Articles of Association. The entitlement under the Articles of Association to appoint the statutory auditor was entrusted to the Supervisory Board pursuant to Article 384 § 1 of the Commercial Companies Code in connection with Article 66 § 4 of the Accounting Act. In view of the above, it should be noted that the appointment took place in accordance with applicable legislation and professional standards. The entity appointed by the Supervisory Board to carry out the above operations is Grant Thornton Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa. The appointed company is entered on the list of entities authorised to audit financial statements, maintained by the National Council of Statutory Auditors, under the registration number 4055. As a result of the analysis, the Issuer found that it is justified that the indicated above information should be qualified as confidential information within the meaning of Article 17(1) MAR, subject to publication in the form of this report. Legal basis: Article 17 (1) MAR (Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC. Signatures: Iwona Szmitkowska – Vice President of the Management Board Nicola Dell’Edera – Vice President of the Management Board
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
2020-11-24Iwona Szmitkowska Vice President of the Management Board
2020-11-24Nicola Dell’Edera Vice President of the Management Board