| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 25 | / | 2016 | ||||||||
| Data sporządzenia: | 2016-05-18 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Content of resolutions adopted by the Extraordinary General Meeting of Work Service S.A. held on 18 May 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 Extraordinary General Meeting of the Company ("EGM") on 18 May 2016. Appendix no. 1 - Content of resolutions adopted by EGM on 18 May 2016. Legal basis: 1. Art. 56(1)(2) of the Act on public offering and conditions for introducing financial instruments into organized trading system and on public companies (Dz.U. of 2009, No. 185, item 1439, as amended) 2. § 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. Signatures: Tomasz Ślęzak – Vice-President of the Management Board Iwona Szmitkowska – Vice-President of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Attachment 1 to the Current report no. 25_2016 of 18 May 2016.pdf | Content of resolutions adopted by the Extraordinary General Meeting of Work Service S.A. on 18 May 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 | ||
| 2016-05-18 | Tomasz Ślęzak | Vice-President of the Management Board | |||
| 2016-05-18 | Iwona Szmitkowska | Vice-President of the Management Board | |||
