RB-W 19:Submission by a shareholder of the Company of a draft resolution on the issues introduced to the agenda of the general meeting
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 | |||||||||||
| | Raport bieżący nr | 19 | / | 2016 | |||||||
| Data sporządzenia: | 2016-04-29 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Submission by a shareholder of the Company of a draft resolution on the issues introduced to the agenda of the general meeting | |||||||||||
| 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 today it received from a shareholder - MetLife PTE S.A. a proposal to submit for voting on the resolution concerning the matter which is the subject of the agenda of the Extraordinary General Meeting i.e. a resolution on the appointment of Mr. Robert Ługowski as a member of the Supervisory Board of the Company. Simultaneously, the shareholder submitted candidate's biographic note, constituting the attachment to the current report. Legal basis: 1. Art. 56(1)(2) of the Act on public offering and conditions for introducing financial instruments instruments into organized trading system and on public companies (Dz. U. of 2005, No. 184, item 1539, as amended) 2. § 38 (1)(5) of the Regulation of the Minister of Finance of 19 February 2009 on the current and periodical information given by the issuers of securities and the conditions for regarding as equivalent of the information required by law of a country which is not a Member State and Art. 4021 and 4022 of the Commercial Companies Code. Signatures: Iwona Szmitkowska – Vice President of the Board Tomasz Ślęzak – Vice President of the Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Attachment no 1 -biographic note - R Lugowski.pdf Attachment no 1 -biographic note - R Lugowski.pdf | biographic note of Mr. Robert Ługowski | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-04-29 | Iwona Szmitkowska | Vice President of the Board | |||
| 2016-04-29 | Tomasz Ślęzak | Vice President of the Board | |||
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