RB 62:Changes in the management board of the Company
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 | 62 | / | 2020 | ||||||||
| Data sporządzenia: | 2020-08-21 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| WORK SERVICE S.A. | ||||||||||||
| Temat | ||||||||||||
| Changes in the management board of the Company | ||||||||||||
| 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 referred to as: “Issuer” or “Company”) hereby informs that on August 20, 2020, the Issuer received a letter containing information about the resignation of Mr. Jarosław Dymitruk from the current position of Vice President of the Management Board of Work Service S.A. with effect from August 21, 2020. The reasons for the resignation were not given. The Issuer informs that with reference to the resolution of the Supervisory Board No. 1 of June 19, 2020 on the delegation of the Vice-Chairman of the Supervisory Board - Mr. Marcus Preston to temporarily perform the duties of a Member of the Management Board, about which the Issuer informed in the current report No. 38/2020, the Issuer's Supervisory Board on August 20, 2020, decided to shorten the period of delegation of the Vice-Chairman of the Supervisory Board - Mr. Marcus Preston to temporarily perform the duties of a Member of the Management Board of the Company until August 20, 2020. The Issuer also informs that on August 20, 2020, the Issuer's Supervisory Board, acting pursuant to § 16 sec. 2 lit. b) of the Company's Articles of Association and 14 par 2 lit. b) of the Regulations of the Supervisory Board adopted a resolution to dismiss Ms Iwona Szmitkowska from the current position of the President of the Management Board with effect from August 21, 2020 and on August 21, 2020, appointed: 1. Mr. Thibault Lefebvre to perform a function in the Management Board of the Company, entrusting him with the position of the President of the Management Board of the Company. Mr. Thibault Lefebvre (age 47) is a graduate of ISG business school in Paris, with a specialization in Finance. Mr. Thibault Lefebvre is currently the Regional Head of the Gi Group for Central Europe. Prior to Gi Group, Mr. Thibault Lefebvre was for 5 years Group CEO of Grafton Recruitment, operating in 20 countries and previously he served for over 9 years in key managerial roles within Michael Page Group, Managing Director of Russia, Switzerland and finally Managing Director for Eastern Europe. Mr. Thibault Lefebvre started his career in Finance and for 9 years he held various financial roles (manufacturing controller, head of controlling, CFO) at Richmond, Gucci, Parisot Group and Valeo in France, Switzerland, Poland, Romania. Mr. Thibault Lefebvre stated that he was not aware of any circumstances that would cause his appointment to perform the duties of a member of the Company's Management Board in breach of the law or the Company's Articles of Association. Mr. Thibault Lefebvre stated that: 1) has full legal capacity; 2) has not been punished for offenses specified in the provisions of chapters XXXIII - XXXVII of the Penal Code and art. 585, 587, 590, 591 of the Commercial Companies Code; 3) he holds the position of Regional Head of Central Europe of the Gi Group which is competitive company to Work Service S.A., to which the Issuer's Supervisory Board agreed; 4) is not entered in the Register of Insolvent Debtors kept pursuant to the provisions of the Act of August 20, 1997 on the National Court Register (Journal of Laws of 2017, item 700, as amended); 5) does not perform the functions and does not hold the positions specified in Art. 1 and art. 2 of the Act of August 21, 1997 on the restriction of economic activity by persons holding public functions." 1. Ms Iwona Szmitkowska to perform the function in the Management Board of the Company, entrusting her with the position of the Vice President of the Management Board of the Company. Mrs. Iwona Szmitkowska is a graduate of French-Polish postgraduate studies in management at the University of Poznań and Rennes. In 2015, she completed the IESE Business School program in Barcelona. She also graduated from the Maritime University of Gdynia and the University of Technology and Agriculture in Bydgoszcz, in the field of marketing and management in the company. In 2016 and 2017, she was recognized by Staffing Industry Analysts as one of the 100 most influential women in the global HR sector. Has many years of experience in various business specializations. She started her professional career in the promotional and media industry. Since 2003, she has been associated with Work Service and the personnel services sector. Over the years, she traveled from running a branch in Bydgoszcz, through the position of Regional Director and Proxy, to taking over the position of Vice President of the Board in 2013. From 2018, she is responsible in the Work Service Group for the Polish part of the Group's business. In addition, she is the President of the Work Service Foundation. From 2016 to the end of 2018, she was the Chairman of the HR Platform, operating within the framework of the “Pracodawcy RP" organization. In January 2017 she was elected, and she still performs this function, as the President of the Board of the Association of Employment Agencies, the largest organization in Poland that associates agencies specializing in providing HR services. Mrs. Iwona Szmitkowska was the President of the Management Board at Work Service S.A. in the period from 22/02/2019 to 20/08/2020. Mrs Iwona Szmitkowska stated that she was not aware of any circumstances that would cause her appointment to perform the duties of a member of the Company's Management Board in breach of the law or the Company's Articles of Association. Mrs Iwona Szmitkowska stated that she: 1) has full legal capacity; 2) has not been penalized for the offences referred to in the provisions of Chapters XXXIII - XXXVII of the Penal Code and Articles 585, 587, 590, 591 of the Commercial Companies Code; 3) is not involved in activities competitive to the Company as well as she does not participate in a competing company as partner of a civil law partnership or a partnership or as a member of a competitive body of a capital company or member of the governing body of any competitive legal person; 4) is not entered in the Register of Insolvent Debtors maintained pursuant to the provisions of the Act of 20th August 1997 of the National Court Register (consolidated text: Dz.U. z 2017 r. poz. 700, as amended) . 5) does not perform the function or hold the position as referred to in Article 1 and Article 2 of the Act of 21st August 1997 on the reduction of economic activity by the people who perform public functions; 2. Mr. Nicola Dell'Eder to perform a function in the Management Board of the Company, entrusting him with the position of the Vice President of the Management Board of the Company. Mr. Nicola Dell’Edera is currently the Global Finance Director of Gi Group. Mr. Nicola Dell’Edera Graduated Economics at Bocconi University in Milan, Economics (110/110). The most important facts from his work experience: (i) 1990-1999 Banco di Roma: Department of Corporate Finance and Credit with experience in New York branch; (ii) 1999-2008 Natuzzi Group (furniture): Finance Department as Finance Director. He also managed investor relations being a Group listed on the New York Stock Exchange. Member of the Board of Directors of many Subsidiaries; (iii) 2008-2010 Unopiù SpA (furniture): Finance and HR Director, IT Director. He represented the private fund Synergo Sgr also on the Board of Directors; (iv) 2010-2013 Matarrese Group (infrastructure): finance and HR director, IT director; (v) 2013-2017 Alitalia SpA: Vice President for Finance, Planning and Control (from 2015). Member of the Procurement Council. Member of the Global Treasury IATA Board; (vi) 2017-2019 Co-founder of Valuetree, an Italian boutique of strategic and financial consulting; (vii) 2019-today: Gi Group Global Finance Director. Mr. Nicola Dell'Eder stated that he was not aware of any circumstances that would cause his appointment to perform the duties of a member of the Company's Management Board in breach of the law or the Company's Articles of Association. Mr. Nicola Dell'Eder stated that he: 1) has full legal capacity; 2) has not been penalized for the offences referred to in the provisions of Chapters XXXIII - XXXVII of the Penal Code and Articles 585, 587, 590, 591 of the Commercial Companies Code; 3) holds the position of the Global Finance Director (CFO) of Gi Group which is competitive company to Work Service S.A.,to which the Issuer's Supervisory Board agreed. 4) is not entered in the Register of Insolvent Debtors maintained pursuant to the provisions of the Act of 20th August 1997 of the National Court Register (consolidated text: Dz.U. z 2017 r. poz. 700, as amended). 5) does not perform the function or hold the position as referred to in Article 1 and Article 2 of the Act of 21st August 1997 on the reduction of economic activity by the people who perform public functions. At the same time, the Issuer informs that along with the change in the Management Board of the Company, one of the Conditions Precedent specified in the Financing Agreement, about which the Issuer informed in the current report No. 54/2020, was met. Legal basis: - 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); - § 10 in connection with § 5 section 1 item 5) of the Ordinance of the Minister of Finance dated 19th February 2009, on current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state. Signatures: Thibault Lefebvre – President of the Management Board Iwona Szmitkowska – Vice-president of the Management Board | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2020-08-21 | Thibault Lefebvre | President of the Management Board | |||
| 2020-08-21 | Iwona Szmitkowska | Vice-president of the Management Board | |||
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