RB-W 38:Delegating the Vice-Chairman of the Supervisory Board to temporarily perform the duties of a Member of the Management Board
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 | 38 | / | 2020 | |||||||
| Data sporządzenia: | 2020-06-22 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Delegating the Vice-Chairman of the Supervisory Board to temporarily perform the duties of a Member of the Management Board | |||||||||||
| 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 referred to as: Issuer or Company) hereby informs that the Issuer's Supervisory Board adopted a resolution pursuant to § 16 section 2 letter c) the Company's Articles of Association, regarding the delegation of the Vice-President of the Supervisory Board - Mr. Marcus Preston to perform the duties of a Member of the Company's Management Board from 22nd June 2020 for a period of two months. Mr. Marcus Preston declared that he does not know any circumstances that his appointment as a member of the Management Board of Work Service S.A. would violate the law or the Company's Articles of Association. In particular, Mr. Marcus Preston: 1) has full legal capacity; 2) has not been penalized for the offences referred to in the provisions of Chapters XXXIII - XXXVII of the Penal Code and Articles 585, 587, 590, 591 of the Commercial Companies Code; 3) is not involved in activities competitive to the Company as well as she does not participate in a competing company as partner of a civil law partnership or a partnership or as a member of a competitive body of a capital company or member of the governing body of any competitive legal person; 4) is not entered in the Register of Insolvent Debtors maintained pursuant to the provisions of the Act of 20th August 1997 of the National Court Register _consolidated text: Dz.U. z 2017 r. poz. 700, as amended_. 5) does not perform the function or hold the position as referred to in Article 1 and Article 2 of the Act of 21st August 1997 on the reduction of economic activity by the people who perform public functions. A biographical note constitutes an attachment to this report. Annex 1 - biographical note of Mr Preston. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Annex 1 - biographical note of Mr Preston.pdf Annex 1 - biographical note of Mr Preston.pdf | Annex no 1 - biographical note | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2020-06-22 | Iwona Szmitkowska | President of the Management Board | |||
| 2020-06-22 | Jarosław Dymitruk | Vice-President of the Management Board | |||
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