GI GROUP POLAND S.A. - Announcement about convening the Extraordinary General Meeting of the Shareholders of Gi Group Poland S.A. along with the content of the draft resolutions.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 11 / 2022

Data sporządzenia: 2022-01-31

Skrócona nazwa emitenta

GI GROUP POLAND S.A.

Temat

Announcement about convening the Extraordinary General Meeting of the Shareholders of Gi Group Poland S.A. along with the content of the draft resolutions.

Podstawa prawna

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Treść raportu:

Management Board of Gi Group Poland S.A. with headquarters in Warsaw, ul. Grzybowska 3 lok. U6, entered into the Register of Entrepreneurs of the National Court Register under the number KRS 0000083941, whose registration files are kept by the District Court for capital city of Warsaw, 12th Commercial Division of the National Court Register, the share capital is PLN 6,575,388.80, paid in full, REGON 932629535, NIP 897-16-55-469 ("Company"), informs that it has received the request of the Company's shareholder - GI International SRL with its headquarters in Milan, on convening an Extraordinary General Meeting with the proposed agenda and draft resolutions. In connection with the shareholder's request, the Management Board of the Company, pursuant to Art. 399 §1, art. 400, art. 402 1 §1 and 2 and 402 2 of the Act of September 15, 2000, Code of Commercial Companies (Journal of Laws 2000 No. 94, item 1037 as amended, "Code of Commercial Companies") and §10 sec. 3 and 4 of the Articles of Association, convenes an Extraordinary General Meeting to be held on March 17, 2022 at 12:00, at the Radisson Collection Hotel at ul. Grzybowska 24 in Warsaw. Agenda: 1. Opening of the Extraordinary General Meeting, 2. Election of the Chairman of the Extraordinary General Meeting; 3. Confirmation that the Extraordinary General Meeting was duly convened and is capable of adopting resolutions; 4. Adoption of the agenda; 5. Adoption of a resolution on (i) increase of the Company's share capital through the issue of new ordinary series X bearer shares; (ii) application for admission and introduction of new issue series X shares to trading on the regulated market of the Warsaw Stock Exchange in Warsaw S.A., and (iii) amendments to the Company's Articles of Association; 6. Free motions; and 7. Closing of the Extraordinary General Meeting. Information on the general meeting will be made available on the following website www.workservice.pl, in the Investor Relations section, in the General Meeting tab. Pursuant to Art. 406 5 of the Commercial Companies Code, the Management Board of the Company does not provide for the possibility of participating, speaking or voting at the Extraordinary General Meeting on March 17, 2022 via electronic means of communication.

Załączniki

Plik Opis

Current report no 11_2022 - Appendix no 1 - Full content of the announcement.pdf Full content of the announcement

Current report no 11_2022 - Appendix no 2 - Content of drafts resolution.pdf Content of draft resolutions

Raport bieżący nr 11_2022 - Załącznik nr 3 - Wniosek akcjonariusza.pdf Shareholder's motion

Current report no 11_2022 - Appendix no 4 - Drafts resolution from shareholder.pdf Draft resolutions of shareholder

MESSAGE (ENGLISH VERSION)

GI GROUP POLAND SPÓŁKA AKCYJNA

(pełna nazwa emitenta)

GI GROUP POLAND S.A. Usługi inne (uin)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

00 - 132 Warszawa

(kod pocztowy) (miejscowość)

Grzybowska 3 lok. U6

(ulica) (numer)

[phone] [phone]

(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

2022-01-31 Marcos Segador Arrebola President of the Management Board

2022-01-31 Nicola Dell'Edera Vice-President of the Management Board