GI GROUP POLAND S.A. - Answers to shareholders questions asked during the Extraordinary General Meeting of 17.03.2022.
Aktualizacja:
18.03.2022 23:54
Publikacja:
18.03.2022 23:54
| KOMISJA NADZORU FINANSOWEGO | |
| | | 34 | / | 2022 | | | |
| 2022-03-18 | | | | | | | | |
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| GI GROUP POLAND S.A. | |
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| Answers to shareholders questions asked during the Extraordinary General Meeting of 17.03.2022. | |
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| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |
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| The Management Board of GI Group Poland S.A. ("Company" or "Issuer"), hereby publishes the content of answers given to questions asked by shareholders during the Extraordinary General Meeting of Shareholders of the Company of 17.03.2022. The contents of the questions together with the answers can be found in the Appendix to this report. | |
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| Plik | Opis | |
| Current report no 34_2022 - Appendix no 1 - answers to shareholders question asked during EGM of 17.03.2022.pdf | answers to shareholders questions | |
| 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) | | |
| | +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 | |
| 2022-03-18 | Paolo Caramello | Vice President of the Management Board | | |
| 2022-03-18 | Antonio Carvelli | Vice President of the Management Board | | |
Current report no 34_2022 - Appendix no 1 - answers to shareholders question asked during EGM of 17.03.2022.pdf