| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 68 | / | 2017 | ||||||||
| Data sporządzenia: | 2017-07-13 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Content of resolutions adopted by the Extraordinary General Meeting of Work Service S.A. held on 13 July 2017 | |||||||||||
| 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) hereby encloses the content of resolutions adopted by the Extraordinary General Meeting of the Company ("EGM") on 13 July 2017. Appendix no. 1 - Content of resolutions adopted by EGM on 13 July 2017. Legal basis: 1.Article 56 section 1 item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Dz. U. No 185, item 1439 of 2009 as amended) 2.§ 38 section 1 item 5 of the Ordinance of the Minister of Finance dated 19 February 2009, on current and periodic information submitted by issuers of securities and conditions for recognising as equivalent information required by laws of non-member state. Signatures: Maciej Witucki – President of the Management Board Krzysztof Rewers – Vice-President of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Appendix no. 1 to the Current report no. 68_2017 of 13 July 2017.pdf | Content of resolutions adopted by EGM on 13 July 2017. | ||||||||||
| 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) | ||||||||||||
| 43-413 | 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 | ||
| 2017-07-13 | Maciej Witucki | President of the Management Board | |||
| 2017-07-13 | Krzysztof Rewers | Vice-President of the Management Board | |||
Appendix no. 1 to the Current report no. 68_2017 of 13 July 2017.pdf
