| 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 399 § 1 and Article 4021 § 1 and 2 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 of the Articles of Association, hereby convenes the Extraordinary General Meeting, which shall be held on 21 March 2017, at 12:00 hours, 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 of the Extraordinary General Meeting. 3.Statement of the validity of the convocation of the Extraordinary General Meeting and its ability to adopt resolutions. 4.Accepting the agenda of the meeting. 5.Adoption of resolution on giving a consent to concluding by the Company as the Pledger of Annex to the registered pledge agreement on enterprise from 18 November 2015. 6.Adoption of resolution on changes in the Company's Articles of Association. Proposed changes consist in: a.giving a new wording to provision § 10 sec. 7 of the Company's Articles of Association: "Subject to provision sec. 7a, resolutions of the General Meeting referred to the sec. 1 let. a, c, d, f, g, h, i, j, k and l shall be adopted on the basis of qualified majority of 85% votes cast." in the place of current wording: "Resolutions of the General Meeting referred to the sec. 1 let. a, c, d, f, g, h, i, j, k and l shall be adopted on the basis of qualified majority of 85% votes cast." b.adding sec. 7a in § 10 of the Company's Articles of Association: "7a. Qualified majority referred in sec. 7 is not required to a) with respect to sec. 1 let. h - adopting a resolution regarding establishing pledge upon the enterprise of the Company and its organised part; b) with respect to sec. 1 let. k) - issuing ordinary bonds." c.giving a new wording to provision § 13 sec. 10 of the Company's Articles of Association: "10. As long as the Investor is a shareholder of the Company, resolutions of the Supervisory Board adopted in § 16 section 2 point a), e), f), h), i), j), k), l), o), p), q), r) s), t), v), w), x), y), z), aa), bb), cc), dd) and ee) are adopted by a qualified majority of 8/9 of cast votes and the remaining resolutions are adopted by the ordinary majority of cast votes." in the place of current wording: "10. As long as the Investor is a shareholder of the Company, resolutions of the Supervisory Board adopted in § 16 section 2 point a), e), f), h), i), j), k), o), p), q), r) s), t), v), w), x), y), z), aa), bb), cc), dd) and ee) are adopted by a qualified majority of 8/9 of cast votes and the remaining resolutions are adopted by the ordinary majority of cast votes." 7.Adoption of resolution on changing § 11 sec. 6 of the Regulations of the Supervisory Board of the Company by giving in a new wording: "6. As long as the Investor is the Company's shareholder, resolutions of the Supervisory Board referred to in § 14 par. 2 sections a), e), f), h), i), j), k), l), o), p), q), r), s), t), v), w), x), y), z), aa), bb), cc), dd) and ee) shall be adopted with a qualified majority of 8/9 of votes cast, and other resolutions are passed with the ordinary majority of votes cast." in the place of current wording: "6. As long as the Investor is the Company's shareholder, resolutions of the Supervisory Board referred to in § 14 par. 2 sections a), e), f), h), i), j), k), o), p), q), r), s), t), v), w), x), y), z), aa), bb), cc), dd) and ee) shall be adopted with a qualified majority of 8/9 of votes cast, and other resolutions are passed with the ordinary majority of votes cast." 8.Any Other Business 9.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. Attachments 1. the full content of the announcement about the EGM 2. the content of the draft resolutions to be discussed at the EGM Legal basis: § 38 section 1 point 1), 2) and 3) of the Regulation of the Minister of Finance of 19 February 2009 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, and Article 4021 and 4022 of the Commercial Companies Code. | |
