| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 63 | / | 2019 | ||||||||
| Data sporządzenia: | 2019-09-16 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Submission by a shareholder of the Company of a request to include specific matter on the agenda of the Extraordinary General Meeting of the Shareholders of Work Service S.A. along with the content of the resolutions drafts | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| The Management Board of Work Service S.A. (hereinafter referred to as: Issuer or Company) hereby informs that today, i.e. 16 September 2019, it received and read the e-mail received from the shareholder – Central Fund of Immovables Sp. z o.o., containing an attachment with a letter with request to include on the agenda of the Extraordinary General Meeting of the Shareholders of Work Service S.A. appointed for the day 8 October 2019 at 12.00, the following point: "Changes in the composition of the Company's Supervisory Board" and within this point adopting the following resolutions: 1. Adoption of a resolution regarding dismissal from the Supervisory Board. 2. Adoption of a resolution regarding the appointment to the Supervisory Board. Along with the request, the shareholder submitted draft resolutions of the General Meeting regarding the abovementioned matters which constitute Annex 1 to this report. Appendix no 1 – Request of a shareholder to include specific matter on the agenda of the General Meeting along with the content of the resolutions drafts. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Zalącznik nr 1 - wniosek akcjonariusza.pdf | Żądanie akcjonariusza umieszczenia określonych spraw w porządku obrad Walnego Zgromadzenia | ||||||||||
| 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 | ||
| 2019-09-16 | Iwona Szmitkowska | President of the Management Board | |||
| 2019-09-16 | Jarosław Dymitruk | Vice-President of the Management Board | |||
Zalącznik nr 1 - wniosek akcjonariusza.pdf
