| The Management Board of Work Service S.A., a joint-stock company with its registered seat in Wrocław at 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 6,509,482,30 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 398, 400 § 1 and §2 and Article 4021 § 1 and 2 of the act of 15 September 2000 The Commercial Companies Code (consolidated text: Journal of Laws of 2017, item 1577, as amended, hereinafter referred to as the “Commercial Companies Code”) and § 10 section 3 and 4 of the Articles of Association, hereby convenes the Extraordinary General Meeting, which shall be held on February 26, 2019, at 12:00 hours midday, at the company’s seat in Wrocław at ul. Gwiaździsta 66. Agenda of the meeting: 1. The opening of the Extraordinary General Meeting. 2. Appointment of the Chairman. 3. Preparation, signing and presentation of the attendance list. 4. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions. 5. Adoption of the agenda. 6. Adoption of resolutions regarding changes in the supervisory board of the Company. 7. Adoption of a resolution regarding the costs of convening and holding the General Meeting. 8. Closing of the 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. Attachments: 1. the full content of the announcement about the EGM, 2. the content of the draft resolutions to be discussed at the EGM. | |
