| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 40 | / | 2019 | ||||||||
| Data sporządzenia: | 2019-04-19 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Notification by the Company’s shareholder of the candidature within the item “Adoption of a resolution regarding changes in the Supervisory Board of the Company” of the agenda of the General Meeting convened for 7 May 2019. | |||||||||||
| 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: the Issuer or the Company) informs that today, it received form the shareholder MetLife Otwartego Funduszu Emerytalnego (Fund) a proposal of giving up to vote under point “Adoption of a resolutions regarding changes in the Supervisory Board of the Company” of the agenda of the Extraordinary General Meeting, a resolution regarding the appointment of Mr. Paweł Ruka to act as the Member n of the Supervisory Board of the Company. At the same time, the shareholder submitted a biographical note of the candidate, which constitutes an attachment to this current report. Legal basis: Art. 56 sec. 1 point 2 lit. a) Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws No. 184, item 1539 of 2005, as amended). Signatures: Iwona Szmitkowska –President of the Management Board Paul Christodoulou – Vice-President of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| P. Ruka CV.pdf | attachment | ||||||||||
| 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 | ||
| 2019-04-19 | Iwona Szmitkowska | President of the Management Board | |||
| 2019-04-19 | Paul Christodoulou | Vice-President of the Management Board | |||
P. Ruka CV.pdf
