RB-W 62:Registration of the amendments to the Articles of Association, including the change of the registered seat and business address 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
Spis załączników:
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 62 | / | 2021 | |||||||
| Data sporządzenia: | 2021-11-15 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Registration of the amendments to the Articles of Association, including the change of the registered seat and business address of the Company. | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| The Management Board of GI GROUP POLAND S.A. ("Company"), hereby informs that today, i.e. on November 15, 2021, the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division of the National Court Register, issued a decision to enter the amendment to the Articles of Association in the Register of Entrepreneurs of the National Court Register (NCR) (‘Amendments to the Articles of Association’). The Amendments to the Articles of Association, adopted on the basis of the resolution no. 3 of the Extraordinary General Meeting of Shareholders of the Company on October 6, 2021, consists in: 1) changing §1 of the Company's Articles of Association by giving it a new, following wording: “§ 1 The business name of the Company shall be: GI GROUP POLAND Spółka Akcyjna.” 2) changing §2 of the Company's Articles of Association by giving it a new, following wording: “§ 2 The Company may use an abbreviated business name in the following form: GI GROUP POLAND S.A.” 3) change of §3 of the Company's Articles of Association by giving it a new, following wording: "§ 3 The registered seat of the Company shall be in Warsaw.” In addition, the Supervisory Board of the Company, based on the authorization of the Extraordinary General Meeting of Shareholders of the Company on October 6, 2021, adopted the uniform text of the Articles of Association in the wording set out in Appendix to this current report. As a result of the above-mentioned Amendment to the Articles of Association, the name of the Company and the address of its registered office were also changed. The Management Board of the Company provides the current data below: GI GROUP POLAND S.A. with registered seat in Warsaw ul. Grzybowska 3 lok. U6 00-132 Warsaw | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Appendix to CR no 62_2021 - consolidated text of AoA.pdf Appendix to CR no 62_2021 - consolidated text of AoA.pdf | Consolidated text of Articles of Association | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-11-15 | Iwona Szmitkowska | President of the Management Board | |||
| 2021-11-15 | Paolo Caramello | Vice-President of the Management Board | |||
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