RB-W 33:Content of resolutions subject to voting at the Ordinary General Meeting of Work Service S.A. held on 15 June 2021
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 | 33 | / | 2021 | |||||||
| Data sporządzenia: | 2021-06-15 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Content of resolutions subject to voting at the Ordinary General Meeting of Work Service S.A. held on 15 June 2021 | |||||||||||
| 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 Ordinary General Meeting of the Company, which was held on June 15, 2021. Each resolution, with exception of resolution no. 3, was adopted. During the General Meeting, the shareholder submitted a motion to amend the draft resolution no. 2 regarding the approval of the agenda of the General Meeting, in such a way that in item 4, the General Meeting considered: (i) the Management Board’s report on the activities of the Company for 2020; (ii) the Company's financial statements for 2020, (iii) the Management Board's report on the activities of the Work Service Capital Group for 2020, and (iv) the consolidated financial statements of the Work Service Capital Group for 2020 (hereinafter collectively as: "Reports"), while in the following items 6-7 and 10-11 of the agenda - the General Meeting voted on the resolutions approving the Reports; in addition, the shareholder submitted draft resolution no. 3 - the content of Resolution no. 2 as amended and the content of resolution no. 3, as well as the content of other resolutions submitted to voting during the General Meeting, are included in Appendix no. 1 to this current report. The Issuer also informs that objections were raised to the following resolutions: a) Resolutions No. 4-6 of the Ordinary General Meeting of June 15, 2021; b) Resolutions No. 8 and 9 of the Ordinary General Meeting of June 15, 2021; c) Resolution No. 11 of the Ordinary General Meeting of June 15, 2021; d) Resolutions No. 16 and 17 of the Ordinary General Meeting of June 15, 2021; e) Resolutions No. 19-25 of the Ordinary General Meeting of June 15, 2021; f) Resolution No. 27 of the Ordinary General Meeting of June 15, 2021. g) Resolutions No. 30-32 of the Ordinary General Meeting of June 15, 2021; h) Resolution No. 34 of the Ordinary General Meeting of June 15, 2021. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Appendix No. 1 to current report no 33_2021.pdf Appendix No. 1 to current report no 33_2021.pdf | Content of the resolutions subject to voting at the OGM | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-06-15 | Iwona Szmitkowska | President of the Management Board | |||
| 2021-06-15 | Nicola Dell'Edera | Vice-President of the Management Board | |||
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