RB-W 60:Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. after resumption of the meeting on 2 November 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 | 60 | / | 2021 | |||||||
| Data sporządzenia: | 2021-11-02 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. after resumption of the meeting on 2 November 2021. | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| Content of the report: The Management Board of Work Service S.A. ("Issuer" or "Company") hereby provides the text of all resolutions submitted to voting at the Extraordinary General Meeting of Shareholders of the Company after resumption of the meeting on 2 November 2021 as attached. (the "General Meeting"). Resolution No. 1 as set out in Appendix 1 to this current report was passed. Resolution No. 2 as set out in Appendix 1 to this current report was not passed. During the General Meeting, a shareholder proposed a modification of the wording of the Resolution concerning: (i) an increase of the Company's share capital through the issuance of new Series X ordinary bearer shares, (ii) the exclusion of all the existing shareholders' pre-emptive rights with respect to all the new issue Series X shares, (iii) an application for admission and introduction of the new issue Series X shares to trading on a regulated market of the Warsaw Stock Exchange, and (iv) an amendment to the Company's Articles of Association, which Resolution No. 2 was put to a vote in its modified wording as per Appendix 1 to this current report. (iii) application for admission and introduction to public trading on the regulated market of the Warsaw Stock Exchange of new issue series X shares, and (iv) amendment to the Company's Articles of Association, which Resolution No. 2 was put to a vote in its amended wording, in accordance with the wording attached as Appendix No. 1 to this current report. During the General Meeting, the request to vote on the Resolution on: (i) increasing the Company's share capital by way of issuing new ordinary Series X bearer shares, (ii) waiving in full the existing shareholders' pre-emptive rights to all the new issue Series X shares, (iii) applying for admission and introduction to trading on the regulated market of the Warsaw Stock Exchange of the new issue Series X shares, and (iv) amending the Company's Articles of Association in the wording presented in the notice of the General Meeting, was not supported. The Issuer further informs that an objection has been lodged against Resolution No. 1 of the Extraordinary General Meeting of the Company dated November 2, 2021. At the same time, referring to current reports No. 47/2021 and 52/2021 informing about bringing an action by a shareholder for declaring invalidity or revocation of Resolution No. 5 of the Extraordinary General Meeting of 22 July 2021 and about granting by the court a security in the form of a stay of execution of the challenged Resolution No. 5, the Management Board informs that in view of passing by the General Meeting of 2 November 2021 of Resolution No. 1, in the wording presented in Appendix No. 1 to this current report, the court cases referred to in current reports No. 47/2021 and 52/2021 have become groundless. Appendix no 1 – contents of the resolutions subject to voting at the Extraordinary General Meeting after resumption of the meeting on 2 November 2021. 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), 8) and 9) Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state. Signatures: Iwona Szmitkowska – President of the Management Board Nicola Dell’Edera – Vice-President of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Current report no 60_2021 - appendix No. 1 - resolutions subject to voting at the EGM.pdf Current report no 60_2021 - appendix No. 1 - resolutions subject to voting at the EGM.pdf | Appendix No. 1 | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-11-02 | Iwona Szmitkowska | President of the Management Board | |||
| 2021-11-02 | Nicola Dell’Edera | Vice-President of the Management Board | |||
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