RB-W 48:Announcement about convening the Extraordinary General Meeting of the Shareholders of Work Service S.A. along with the content of the draft resolutions
Firma: WORK SERVICE SPÓŁKA AKCYJNASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
-
Attachment 1 - the full content of the announcement about the EGM.pdf
Attachment no 1
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Attachment No. 2 – draft resolutions to be discussed at the EGM.pdf
Attachment no 2
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GI - WSSA_EGM_Motion_GI.pdf
Attachment no 3
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GI - WSSA_EGM_Motion_Appendix_Agenda_Resolutions_EN_GI.pdf
Attachment no 4
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 48 | / | 2021 | |||||||
| Data sporządzenia: | 2021-09-07 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Announcement about convening the Extraordinary General Meeting of the Shareholders of Work Service 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 Work Service S.A. with headquarters in Wrocław, ul. Gwiaździsta 66, 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 Wrocław-Fabryczna, 6th 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 motion of the Company's shareholder - GI International SRL on convening an Extraordinary General Meeting with the proposed agenda and draft resolutions. In connection with the shareholder's motion, 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 October 6, 2021 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. Statement 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 revoking Resolution No. 5 of the Extraordinary General Meeting of the Company dated 22 July 2021 regarding: (i) increase of the Company's share capital through the issue of new ordinary series X bearer shares; (ii) exclusion of pre-emptive rights of the existing shareholders to all new issue Series X shares, (iii) application for admission and introduction of new issue Series X shares to trading on the regulated market of the Warsaw Stock Exchange, and (iv) amendments to the Company's Articles of Association; 6. Adoption of a resolution regarding (i) increase of the Company's share capital through the issue of new ordinary series X bearer shares; (ii) exclusion of pre-emptive rights of the existing shareholders to all new issue Series X shares, (iii) application for admission and introduction of new issue Series X shares to trading on the regulated market of the Warsaw Stock Exchange, and (iv) amendments to the Company's Articles of Association; 7. Adoption of a resolution on amendments to the Articles of Associations of the Company; 8. Free motions; and 9. 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 October 06, 2021 via electronic means of communication. The Management Board will address the resolution on: (i) increase of the Company's share capital through the issue of new ordinary series X bearer shares; (ii) exclusion of pre-emptive rights of the existing shareholders to all new issue Series X shares, (iii) application for admission and introduction of new issue Series X shares to trading on the regulated market of the Warsaw Stock Exchange, and (iv) amendments to the Company's Articles of Association, by issuing an opinion justifying the exclusion of the pre-emptive right by the existing shareholders to the Series X Shares and the issue price of the Series X Shares, which opinion will be published in the subsequent current report. Attachments: 1) Full text of the announcement about the Extraordinary General Meeting of Shareholders 2) The content of the draft resolutions at the Extraordinary General Meeting of Shareholders. 3) Shareholder's motion to convene the Extraordinary General Meeting of Shareholders; 4) Attachment to the shareholder's motion to convene the Extraordinary General Meeting of Shareholders - agenda and draft of resolutions. Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information Signatures: Iwona Szmitkowska – President of the Management Board Paolo Caramello – Vice President of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Attachment 1 - the full content of the announcement about the EGM.pdf Attachment 1 - the full content of the announcement about the EGM.pdf | Attachment no 1 | ||||||||||
| Attachment No. 2 – draft resolutions to be discussed at the EGM.pdf Attachment No. 2 – draft resolutions to be discussed at the EGM.pdf | Attachment no 2 | ||||||||||
| GI - WSSA_EGM_Motion_GI.pdf GI - WSSA_EGM_Motion_GI.pdf | Attachment no 3 | ||||||||||
| GI - WSSA_EGM_Motion_Appendix_Agenda_Resolutions_EN_GI.pdf GI - WSSA_EGM_Motion_Appendix_Agenda_Resolutions_EN_GI.pdf | Attachment no 4 | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-09-07 | Iwona Szmitkowska | President of the Management Board | |||
| 2021-09-07 | Paolo Caramello | Vice President of the Management Board | |||
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