RB-W 85:Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. held on 12 November 2019
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 | 85 | / | 2019 | |||||||
| Data sporządzenia: | 2019-11-12 | ||||||||||
| 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 12 November 2019 | |||||||||||
| 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: the Issuer or the Company) herewith publishes the contents of the resolutions subject to voting at the Extraordinary General Meeting of the Company on 12 November 2019 with an annotation which resolutions were adopted and which were not and with the result of the votes. Appendix no 1 – Content of the resolutions subject to voting at the Extraordinary General Meeting of the Company on 12 November 2019. 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); - § 19 section 1 item 6 i 8 of the Ordinance of the Minister of Finance dated 29 March 2018, 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: Iwona Szmitkowska – President of the Management Board Jarosław Dymitruk – Vice-president of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Attachment 1 - content of resolutions adopted by the EGM on 12 November 2019..pdf Attachment 1 - content of resolutions adopted by the EGM on 12 November 2019..pdf | Attachment 1 - Content of resolutions submitted for voting at the EGM on November 12, 2019 with annotation which resolutions were adopted and which were not | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2019-11-12 | Iwona Szmitkowska | President of the Management Board | |||
| 2019-11-12 | Jarosław Dymitruk | Vice-president of the Management Board | |||
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