RB-W 85:Appointment of members of the Supervisory Board of Work Service.
Firma: WORK SERVICE SPÓŁKA AKCYJNASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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Appendix no 1 to CR 85_2020 - CV Maurizio Uboldi.pdf
CV - Maurizio Uboldi
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Appendix no 2 to CR 85_2020 - CV Davide Toso.pdf
CV Davide Toso
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Appendix no 3 to CR 85_2020 - CV Antonio Carvelli.pdf
CV Antonio Carvelli
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Appendix no 4 to CR 85_2020 - CV Dario Dell'Osa.pdf
CV Dario Dell'Osa
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Appendix no 5 to CR 85_2020 - CV Federica Polo.pdf
CV Federica Polo
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Appendix no 6 to CR 85_2020 - CV Francesca Garofolo.pdf
CV Francesca Garofolo
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Appendix no 7 to CR 85_2020 - CV Maria Luisa Cammarata.pdf
CV Maria Luisa Cammarata
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Appendix no 8 to CR 85_2020 - CV Donato di Gilio.pdf
CV Donato Di Gilio
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Appendix no 9 to CR 85_2020 - CV Marcus Preston.pdf
CV Marcus Preston
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 85 | / | 2020 | |||||||
| Data sporządzenia: | 2020-10-15 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Appointment of members of the Supervisory Board of Work Service. | |||||||||||
| 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: ‘Issuer’ and ‘Company’) hereby informs, that Ordinary General Meeting of the Company, which was held today, i.e. October 15, 2020, with effect as of today appointed as a members of the Supervisory Board: 1. Mr. Maurizio Uboldi – Member of the Supervisory Board, 2. Mr. Davide Toso – Member of the Supervisory Board, 3. Mr. Antonio Carvelli – Member of the Supervisory Board, 4. Mr. Dario Dell’Osa – Member of the Supervisory Board, 5. Mrs. Federica Giulia Giovanna Polo – Member of the Supervisory Board, 6. Mrs. Francesca Garofolo – Member of the Supervisory Board, 7. Mrs. Maria Luisa Cammarata – Member of the Supervisory Board, 8. Mr. Donato Di Gilio – Member of the Supervisory Board, 9. Mr. Marcus Preston – Member of the Supervisory Board. Ad 1 Mr. Maurizio Uboldi, declared that he does not know any circumstances that his appointment as a Member of the Supervisory Board of the Company would violate the law or the Company’s Articles of Association; Moreover, he declared that: (i) he performs activity competitive to the Company having the position of Board member in Gi International S.r.l. with its registered seat in Milan, Italy, whereas the Ordinary General Meeting of the Company allowed Mr. Maurizio Uboldi to perform activity competitive to the Company, pursuant to § 12 sec. 11 of Articles of Association of the Company; (ii) he is not entered into Register of Insolvent Debtors, maintained on the basis of the Act of the National Court Register (consolidated text: Dz. U. 2007, No 168, pos. 1186 as amended). Biographical note of Mr. Maurizio Uboldi is attached to this current report as Appendix no 1. Ad 2 Mr. Davide Toso, declared that he does not know any circumstances that his appointment as a Member of the Supervisory Board of the Company would violate the law or the Company’s Articles of Association; Moreover, he declared that: (i) he performs activity competitive to the Company having the following positions in the below mentioned entities: a) Gi Group Sp. z o.o. – Member of the Management Board, b) Grafton Recruitment Sp. z o.o. – Member of the Management Board, c) Grafton Outsourcing Services Sp. z o.o. – Member of the Management Board, d) Generale Industrielle Polska Sp. z o.o. – Member of the Management Board, e) Wyser Sp. z o.o. – Member of the Management Board, f) QiBit Sp. z o.o. – Member of the Management Board, - whereas the Ordinary General Meeting of the Company allowed Mr. Davide Toso to perform activity competitive to the Company, pursuant to § 12 sec. 11 of Articles of Association of the Company; (ii) he is not entered into Register of Insolvent Debtors, maintained on the basis of the Act of the National Court Register (consolidated text: Dz. U. 2007, No 168, pos. 1186 as amended). Biographical note of Mr. Davide Toso is attached to this current report as Appendix no 2. Ad 3 Mr. Antonio Carvelli, declared that he does not know any circumstances that his appointment as a Member of the Supervisory Board of the Company would violate the law or the Company’s Articles of Association; Moreover, he declared that: (i) he performs activity competitive to the Company having the following positions in the below mentioned entities: a) Gi Group Sp. z o.o. – Member of the Management Board, b) Grafton Recruitment Sp. z o.o. – Member of the Management Board, c) Grafton Outsourcing Services Sp. z o.o. – Member of the Management Board, d) Generale Industrielle Polska Sp. z o.o. – Member of the Management Board, e) Wyser Sp. z o.o. – Member of the Management Board, f) QiBit Sp. z o.o. – Member of the Management Board, - whereas the Ordinary General Meeting of the Company allowed Mr. Antonio Carvelli to perform activity competitive to the Company, pursuant to § 12 sec. 11 of Articles of Association of the Company; (ii) he is not entered into Register of Insolvent Debtors, maintained on the basis of the Act of the National Court Register (consolidated text: Dz. U. 2007, No 168, pos. 1186 as amended). Biographical note of Mr. Antonio Carvelli is attached to this current report as Appendix no 3. Ad 4 Mr. Dario Dell’Osa, declared that he does not know any circumstances that his appointment as a Member of the Supervisory Board of the Company would violate the law or the Company’s Articles of Association; Moreover, he declared that: (i) he performs activity competitive to the Company having the following positions in the below mentioned entities: a) Gi Group Sp. z o.o. – Member of the Management Board, b) Grafton Recruitment Sp. z o.o. – Member of the Management Board, c) Grafton Outsourcing Services Sp. z o.o. – Member of the Management Board, d) Generale Industrielle Polska Sp. z o.o. – Member of the Management Board, e) Wyser Sp. z o.o. – Member of the Management Board, f) QiBit Sp. z o.o. – Member of the Management Board, - whereas the Ordinary General Meeting of the Company allowed Mr. Dario Dell’Osa to perform activity competitive to the Company, pursuant to § 12 sec. 11 of Articles of Association of the Company; (ii) he is not entered into Register of Insolvent Debtors, maintained on the basis of the Act of the National Court Register (consolidated text: Dz. U. 2007, No 168, pos. 1186 as amended). Biographical note of Mr. Dario Dell’Osa is attached to this current report as Appendix no 4. Ad 5 Mrs. Federica Giulia Giovanna Polo, declared that she does not know any circumstances that her appointment as a Member of the Supervisory Board of the Company would violate the law or the Company’s Articles of Association; Moreover, she declared that: (i) she does not perform activities competitive to the Company in any form specified in Article 380 § 1 of the Commercial Companies Code; (ii) she is not entered into Register of Insolvent Debtors, maintained on the basis of the Act of the National Court Register (consolidated text: Dz. U. 2007, No 168, pos. 1186 as amended). Biographical note of Mrs. Federica Giulia Giovanna Polo is attached to this current report as Appendix no 5. Ad 6 Mrs. Francesca Garofolo, declared that she does not know any circumstances that her appointment as a Member of the Supervisory Board of the Company would violate the law or the Company’s Articles of Association; Moreover, she declared that: (i) she does not perform activities competitive to the Company in any form specified in Article 380 § 1 of the Commercial Companies Code; (ii) she is not entered into Register of Insolvent Debtors, maintained on the basis of the Act of the National Court Register (consolidated text: Dz. U. 2007, No 168, pos. 1186 as amended). Biographical note of Mrs. Francesca Garofolo is attached to this current report as Appendix no 6. Ad 7 Mrs. Maria Luisa Cammarata, declared that she does not know any circumstances that her appointment as a Member of the Supervisory Board of the Company would violate the law or the Company’s Articles of Association; Moreover, she declared that: (i) she does not perform activities competitive to the Company in any form specified in Article 380 § 1 of the Commercial Companies Code; (ii) she is not entered into Register of Insolvent Debtors, maintained on the basis of the Act of the National Court Register (consolidated text: Dz. U. 2007, No 168, pos. 1186 as amended). Biographical note of Mrs. Maria Luisa Cammarata is attached to this current report as Appendix no 7. Ad 8 Mr. Donato Di Gilio, declared that he does not know any circumstances that his appointment as a Member of the Supervisory Board of the Company would violate the law or the Company’s Articles of Association; Moreover, he declared that: (i) he does not perform activities competitive to the Company in any form specified in Article 380 § 1 of the Commercial Companies Code; (ii) she is not entered into Register of Insolvent Debtors, maintained on the basis of the Act of the National Court Register (consolidated text: Dz. U. 2007, No 168, pos. 1186 as amended). Biographical note of Mr. Donato Di Gilio is attached to this current report as Appendix no 8. Ad 9 Mr. Marcus Preston, declared that he does not know any circumstances that his appointment as a Member of the Supervisory Board of the Company would violate the law or the Company’s Articles of Association; Moreover, he declared that: (i) he does not perform activities competitive to the Company in any form specified in Article 380 § 1 of the Commercial Companies Code; (ii) he is not entered into Register of Insolvent Debtors, maintained on the basis of the Act of the National Court Register (consolidated text: Dz. U. 2007, No 168, pos. 1186 as amended). Biographical note of Mr. Marcus Preston is attached to this current report as Appendix no 9. Appendices: Appendix no 1 – biographical note of Maurizio Uboldi; Appendix no 2 – biographical note of Davide Toso; Appendix no 3 – biographical note of Antonio Carvelli; Appendix no 4 – biographical note of Dario Dell’Osa; Appendix no 5 – biographical note of Federica Giulia Giovanna Polo; Appendix no 6 – biographical note of Francesca Garofolo; Appendix no 7 – biographical note of Maria Luisa Cammarata; Appendix no 8 – biographical note of Donato Di Gilio; Appendix no 9 – biographical note of Marcus Preston. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Appendix no 1 to CR 85_2020 - CV Maurizio Uboldi.pdf Appendix no 1 to CR 85_2020 - CV Maurizio Uboldi.pdf | CV - Maurizio Uboldi | ||||||||||
| Appendix no 2 to CR 85_2020 - CV Davide Toso.pdf Appendix no 2 to CR 85_2020 - CV Davide Toso.pdf | CV Davide Toso | ||||||||||
| Appendix no 3 to CR 85_2020 - CV Antonio Carvelli.pdf Appendix no 3 to CR 85_2020 - CV Antonio Carvelli.pdf | CV Antonio Carvelli | ||||||||||
| Appendix no 4 to CR 85_2020 - CV Dario Dell'Osa.pdf Appendix no 4 to CR 85_2020 - CV Dario Dell'Osa.pdf | CV Dario Dell'Osa | ||||||||||
| Appendix no 5 to CR 85_2020 - CV Federica Polo.pdf Appendix no 5 to CR 85_2020 - CV Federica Polo.pdf | CV Federica Polo | ||||||||||
| Appendix no 6 to CR 85_2020 - CV Francesca Garofolo.pdf Appendix no 6 to CR 85_2020 - CV Francesca Garofolo.pdf | CV Francesca Garofolo | ||||||||||
| Appendix no 7 to CR 85_2020 - CV Maria Luisa Cammarata.pdf Appendix no 7 to CR 85_2020 - CV Maria Luisa Cammarata.pdf | CV Maria Luisa Cammarata | ||||||||||
| Appendix no 8 to CR 85_2020 - CV Donato di Gilio.pdf Appendix no 8 to CR 85_2020 - CV Donato di Gilio.pdf | CV Donato Di Gilio | ||||||||||
| Appendix no 9 to CR 85_2020 - CV Marcus Preston.pdf Appendix no 9 to CR 85_2020 - CV Marcus Preston.pdf | CV Marcus Preston | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2020-10-15 | Iwona Szmitkowska | Vice-President of the Management Board | |||
| 2020-10-15 | Nicola Dell'Edera | Vice-President of the Management Board | |||
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