RB-W 100:Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. held on 27 November 2020.
Firma: WORK SERVICE SPÓŁKA AKCYJNASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 100 | / | 2020 | |||||||
| Data sporządzenia: | 2020-11-28 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. held on 27 November 2020. | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| Management Board of Work Service S.A. (hereinafter: the Issuer or the Company) hereby presents in the enclosure the content of all resolutions submitted to the vote at the Extraordinary General Meeting of the Company, which was held on November 27, 2020. During the General Meeting, the shareholder submitted draft resolutions No. 4, No. 5 and No. 6 regarding the matters included in the agenda of the General Meeting, the content of which is included in Appendix No. 1 to this report. The Issuer also informs that: - the following resolutions were adopted: a) Resolution No. 1 of the Extraordinary General Meeting of November 27, 2020; b) Resolution No. 2 of the Extraordinary General Meeting of November 27, 2020; c) Resolution No. 3 of the Extraordinary General Meeting of November 27, 2020; and d) Resolution No. 7 of the Extraordinary General Meeting of November 27, 2020. - the following resolutions were not adopted: a) Resolution No. 4 of the Extraordinary General Meeting of November 27, 2020; b) Resolution No. 5 of the Extraordinary General Meeting of November 27, 2020; c) Resolution No. 6 of the Extraordinary General Meeting of November 27, 2020. In addition, objections were raised to the following resolutions: a) Resolution No. 2 of the Extraordinary General Meeting of November 27, 2020; b) Resolution No. 3 of the Extraordinary General Meeting of November 27, 2020; c) Resolution No. 7 of the Extraordinary General Meeting of November 27, 2020. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Appendix No. 1 to current report no 100_2020.pdf Appendix No. 1 to current report no 100_2020.pdf | Resolutions subject to voting | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2020-11-28 | Iwona Szmitkowska | Vice-President of the Management Board | |||
| 2020-11-28 | Nicola Dell'Edera | Vice-President of the Management Board | |||
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