RB 5:Information on filing a lawsuit by shareholders for annulment or repealing of resolution of the general meeting and on granting a security by the court in the form of suspension of the execution of the challenged resolution.
Firma: WORK SERVICE SPÓŁKA AKCYJNASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
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| Raport bieżący nr | 5 | / | 2021 | ||||||||
| Data sporządzenia: | 2021-01-18 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| WORK SERVICE S.A. | ||||||||||||
| Temat | ||||||||||||
| Information on filing a lawsuit by shareholders for annulment or repealing of resolution of the general meeting and on granting a security by the court in the form of suspension of the execution of the challenged resolution. | ||||||||||||
| 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. ("Company" or "Issuer"), informs that today, i.e. on January 18, 2021, it received a letter from the District Court in Wrocław, containing a copy of the lawsuit filed by three shareholders – who during the General Meeting of Shareholders of 27/11/2020 owned in total a number of 1,750,180 shares, representing approx. 2.67% of registered capital of the Company (‘Shareholders’) - in a case for annulment or repealing of resolution No. 3 of the Extraordinary General Meeting of Shareholders of the Company of November 27, 2020 on: (i) increasing the share capital of the Company by PLN 2,820,512.80 by issuing new ordinary series X bearer shares in the number of 28,205,128 shares, exclusion of the entire pre-emptive right of the existing shareholders to all new series X shares, (ii) dematerialization and applying for admission and introduction to trading on the regulated market of the Warsaw Stock Exchange shares of a new series X issue, and (iii) amendments to the Company's Articles of Association ("Resolution No. 3"). Along with the copy of the lawsuit, the District Court in Wrocław delivered to the Company the decision of the District Court in Wrocław of 05/01/2021 on securing the claim for annulment or repealing Resolution No. 3 by suspending the enforceability and suspending the effectiveness of Resolution No. 3 - until the judgment in the case becomes final and by forbidding the Company to take any actions aimed at registering a capital increase and changing the Articles of Association of the Company with relation to Resolution No. 3 - until the judgment in the case becomes final. The Management Board of the Issuer informs that it sees no grounds for questioning the validity and correctness of the adoption of Resolution No. 3 and considers the Shareholders' claims to be groundless. The Company will demonstrate this by taking appropriate procedural steps. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-01-18 | Iwona Szmitkowska | President of the Management Board | |||
| 2021-01-18 | Nicola Dell'Edera | Vice-President of the Management Board | |||
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