| 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 6,559,063,80 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 15 October 2020, at 12:00 hours midday, at the company’s office in Warszawa, ul. Grzybowska 3/U6. 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 2019 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. 2019. 6. Consideration of the financial statement of Work Service S.A. for 2019 and the adoption of the resolution on approval of the financial statement of Work Service S.A. for the previous year, i.e. 2019. 7. Adoption of the resolution on the covering of the loss of Work Service S.A. for 2019. 8. Consideration of the report of the Management Board on the activities of the Work Service capital group for 2019 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. 2019. 9. Consideration of the consolidated financial statement of the Work Service capital group for 2019 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. 2019. 10. Adoption of the resolutions on absolving the members of the governing bodies of Work Service S.A. of their duties for the financial year 2019. 11. Adoption of the resolution on approval of the report of the Supervisory Board for 2019. 12. Adoption of the resolution on amendments to the Company’s Articles of Association. 13. Adoption of the resolution on adopting the consolidated text of the Articles of Association. 14. Adoption of the resolution on amendments to the Bylaws of Supervisory Board of Work Service S.A. 15. Adoption of the resolutions on dismissal of the members of the Supervisory Board. 16. Adoption of the resolution on determination of the number of the Supervisory Board’s members. 17. Adoption of the resolutions on appointment of the members of the Supervisory Board. 18. Adoption of the resolution on adopting the Remuneration Policy for Members of the Management Board of Work Service S.A. 19. Adoption of a resolution establishing the remuneration of Mr. Marcus Preston for the period of delegation by the Supervisory Board of Work Service S.A. to independently perform supervisory activities in selected areas. 20. Adoption of the resolution on determination of remuneration of members of the Supervisory Board of Work Service S.A. in the period of 16 April 2020 to 30 June 2020. 21. Any Other Business. 22. 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 15 October 2020 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, Legal basis: - Article 56 section 1 point 2 Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies; - § 19 section 1 point 1) and 2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent; - Article 4021 and 4022 of the Commercial Companies Code. | |
