| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 42 | / | 2016 | ||||||||
| Data sporządzenia: | 2016-06-28 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Content of resolutions adopted by the Ordinary General Meeting of Work Service S.A. held on 27 June 2016. | |||||||||||
| 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 Ordinary General Meeting of the Company ("OGM") on 27 June 2016 Appendix no. 1 - Content of resolutions adopted by OGM on 27 June 2016. Legal basis: 1. § 38 section 1 item 7 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. 2. 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) Signatures: Maciej Witucki - President of the Management Board Iwona Szmitkowska - Vice President of Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Appendix no. 1 to the Current report no. 42_2016.pdf | Content of resolutions adopted by OGM on 27 June 2016. | ||||||||||
| 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) | ||||||||||||
| Gwia¼dzista | 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 | ||
| 2016-06-28 | Maciej Witucki | President of the Management Board | |||
| 2016-06-28 | Iwona Szmitkowska | Vice-President of the Management Board | |||
Appendix no. 1 to the Current report no. 42_2016.pdf
