RB-W 17:Submission by a shareholder of the Company of a request to include specific matter on the agenda of the Extraordinary General Meeting of the Shareholders of Work Service S.A. along with the content of the resolutions drafts.
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 | 17 | / | 2019 | |||||||
| Data sporządzenia: | 2019-02-06 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Submission by a shareholder of the Company of a request to include specific matter on the agenda of the Extraordinary General Meeting of the Shareholders of Work Service S.A. along with the content of the resolutions drafts. | |||||||||||
| 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 on 6 February 2019, due to problems with the e-mail address that the message received, he got acquainted with the e-mail message of 4 February 2019 received from the shareholder – Central Fund of Immovables Sp. z o.o. with its registered seat in Łódź, containing an attachment with a letter with request to include on the agenda of the Extraordinary General Meeting of the Shareholders of Work Service S.A. appointed for the day 26 February 2019, these matter: 1. Adoption of resolutions regarding the management board's obligation to develop a dividend policy. Along with the request, the shareholder submitted following draft of resolution of the General Meeting regarding the abovementioned matter: Resolution No. ___ / 2019 of the Extraordinary General Meeting of Work Service S.A. dated 26 February 2019 on: on the recommendation of the Management Board of the Company to develop a dividend policy $1 The Extraordinary General Meeting of "WORK SERVICE" SA, pursuant to art. 393 of the Commercial Companies Code, recommends the Management Board of the Company to determine the Dividend Policy, at the same time the Extraordinary General Meeting recommends that the Dividend Policy be in effect in the scope of profit / loss for 2018 and that the Dividend Policy provides that at least 30% of the profit earned in the financial year is spent on dividend payment $2 The resolution comes into force on the day of its adoption. As a result of the notification of this request, the agenda of the Extraordinary General Meeting of Shareholders of the Company on 26 February 2019 is as follows: 1. The opening of the Extraordinary General Meeting. 2. Appointment of the Chairman. 3. Preparation, signing and presentation of the attendance list. 4. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions. 5. Adoption of the agenda. 6. Adoption of resolutions regarding changes in the supervisory board of the Company. 7. Adoption of resolutions on the recommendation of the Management Board of the Company to develop a dividend policy 8. Adoption of a resolution regarding the costs of convening and holding the General Meeting. 9. Closing of the Meeting. Request of the shareholder constitutes an Appendix no 1 to this report. Appendix no 1 – Request of a shareholder to include specific matter on the agenda of the General Meeting. Legal basis: - § 19 section 1 point 3) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent. Signatures: Iwona Szmitkowska – Vice-President of the Management Board Paul Christodoulou – Vice-President of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Appendix no 1.pdf Appendix no 1.pdf | Request of a shareholder to include specific matter on the agenda of the General Meeting | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2019-02-06 | Iwona Szmitkowska | Vice-President of the Management Board | |||
| 2019-02-06 | Paul Christodoulou | Vice-President of the Management Board | |||
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