| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 47 | / | 2019 | ||||||||
| Data sporządzenia: | 2019-05-07 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Content of resolutions subject to voting at the Extraordinary General Meeting of the Shareholders of Work Service held on 7th 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., with its registered seat in Wrocław (hereinafter the Issuer or the Company) herewith publishes the content of the resolutions subject to voting at the Extraordinary General Meeting of the Company, held on 7th May 2019. All resolutions subject to voting were adopted. Extraordinary General Meeting removed the points 6 and 8 of the planned agenda. Extraordinary General Meeting dismissed Mr Panagiotis Sofianos, Mr Everett Kamin and Mr Krzysztof Kaczmarczyk from the Supervisory Board. Extraordinary General Meeting appointed to the composition of the Supervisory Board of the Company Mr Maciej Witucki for the function of the Chairman and Mr Panagiotis Sofianos, Mr Paweł Ruka, Tomasz Bujak, Piotr Żegleń for the function of Member of the Supervisory Board. CV of the appointed members of the Supervisory Board are attachment to the current reports No 40/2019,41/2019,42/2019. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Attachment no 1 - content of resolutions adopted and not adopted by the EGM on 7 May 2019.txt | resolutions | ||||||||||
| 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 | ||
| 2019-05-07 | Iwona Szmitkowska | Prezes Zarządu | |||
| 2019-05-07 | Paul Christodoulou | Wiceprezes Zazrądu | |||
Attachment no 1 - content of resolutions adopted and not adopted by the EGM on 7 May 2019.txt
