RB-W 42:Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. held on 22 July 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 | 42 | / | 2021 | |||||||
| Data sporządzenia: | 2021-07-22 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. held on 22 July 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 Extraordinary General Meeting of the Company, which was held on July 22, 2021. Each resolution subject to voting was adopted. During the General Meeting, the shareholder proposed to modify the content of resolution no. 5 regarding: (i) increase of the Company's share capital through the issue of new ordinary series X bearer shares; (ii) exclusion of pre-emptive rights of the existing shareholders to all new issue Series X shares, (iii) application for admission and introduction of new issue Series X shares to trading on the regulated market of the Warsaw Stock Exchange, and (iv) amendments to the Company's Articles of Association, which resolution no. 5 was subjected to voting in its modified content, according to the content included in Appendix no. 1 to this current report. The Issuer also informs that objections were raised to the following resolutions: a) Resolutions No. 3 of the Extraordinary General Meeting of July 22, 2021; b) Resolutions No. 4 of the Extraordinary General Meeting of July 22, 2021; c) Resolution No. 5 of the Extraordinary General Meeting of July 22, 2021; d) Resolutions No. 6 of the Extraordinary General Meeting of July 22, 2021. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Current report no 42_2021 - appendix No. 1 - resolutions subject to voting at the EGM.pdf Current report no 42_2021 - appendix No. 1 - resolutions subject to voting at the EGM.pdf | content of the resolutions subject to voting | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-07-22 | Iwona Szmitkowska | President of the Management Board | |||
| 2021-07-22 | Nicola Dell'Edera | Vice-President of the Management Board | |||
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