RB-W 75:Correction of the current report number 75/2018 - Announcement of the changes in the agenda of the Extraordinary General Meeting introduced at the requests of shareholders with drafts of the resolutions.
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 | 75 | / | 2018 | K | ||||||
| Data sporządzenia: | 2018-11-28 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Correction of the current report number 75/2018 - Announcement of the changes in the agenda of the Extraordinary General Meeting introduced at the requests of shareholders with drafts of the resolutions. | |||||||||||
| 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: the Issuer or the Company), in reference to the current report no 75/2018 of November 26, 2018, hereby informs that due to an obvious mistake, in Appendix no 1 to above mentioned current report, to item 6 of the agenda has been assigned a draft resolution regarding item 8 of the agenda. Considering the above, in the attachment the Company submits new contents of Appendix no 1 containing draft resolutions of the Extraordinary General Meeting designated as at December 14, 2018, which drafts will be subjected to vote at the Extraordinary General Meeting. The remaining content of the report remains unchanged. Appendix no 1 – Drafts of the resolutions of Extraordinary General Meeting dated 14/12/2018 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. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Attachment 1 - draft of the resolutions to be discussed at the EGM_ correction.pdf Attachment 1 - draft of the resolutions to be discussed at the EGM_ correction.pdf | Draft resolutions to be discussed at the EGM | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2018-11-28 | Iwona Szmitkowska | Vice-President of the Management Board | |||
| 2018-11-28 | Tomasz Ślęzak | Vice-President of the Management Board | |||
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