| The Management Board of Work Service S.A., a joint-stock company with its registered seat in Wrocław at ul. Gwia¼dzista 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 18 May 2016, at 12:00 hours, at the company’s seat in Wrocław at ul. Gwia¼dzista 66. Agenda of the meeting. 1.Opening the Extraordinary General Meeting. 2.Election of the Chairman of the Extraordinary General Meeting. 3.Validation of convening the Extraordinary General Meeting and its capacity to adopt resolutions. 4.Adoption of the agenda of the meeting. 5.Adoption of a resolution on initiating a bond issue program. 6.Adoption of resolutions regarding personal changes in the Supervisory Board of Work Service S.A. 7.Other voices and conclusions. 8.Closing the Extraordinary 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: 1. Article 56 section 1 point 2 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading and public companies (Journal of Laws No. 184, item 1539 of 2005, as amended) 2. § 38 section 1 point 1) 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. | |
