RB-W 23:Announcement on changes to the agenda of the General Meeting together with the content of draft resolutions
Firma: GI GROUP POLAND 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 | 23 | / | 2022 | |||||||
| Data sporządzenia: | 2022-02-22 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| GI GROUP POLAND S.A. | |||||||||||
| Temat | |||||||||||
| Announcement on changes to the agenda of the General Meeting together with the content of draft resolutions | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| The Management Board of Gi Group Poland Spółka Akcyjna (hereinafter: the “Issuer” or “Company”) announces that the agenda of the Extraordinary General Meeting of Shareholders of the Company convened for 17 March 2022 has been amended by supplementing it with the content of draft resolutions resulting from the motion of the shareholder Gi International s.r.l. The amendment is to add a new item 6 and 7 to the agenda. In connection with the above, the changed agenda of the Extraordinary General Meeting of the Company, which will be held on March 17, 2022, at 12:00, at the Radisson Collection Hotel at ul. Grzybowska 24 in Warsaw, it is as follows: 1. Opening of the Extraordinary General Meeting; 2. Election of the Chairman of the Extraordinary General Meeting. 3. Confirmation of the legality of convening the Extraordinary General Meeting; 4. Adoption of the agenda. 5. Adoption of a resolution on (i) increase of the Company's share capital through the issue of new ordinary series X bearer shares; (ii) application for admission and introduction of new issue series X shares to trading on the regulated market of Giełda Papierów Wartościowych w Warszawie S.A.; and (iii) amendments to the Company's Articles of Association; 6. Adoption of a resolution on approval of co-opted member of the Supervisory Board; 7. Adoption of a resolution on amendments to the resolution No. 44/2020 of the Ordinary General Meeting of the Company dated 15 October 2020 on specification of the number of the members of the Supervisory Board of the Company of the current term of office; 8. Free motions; 9. Closing of the Extraordinary General Meeting. Draft resolutions constitute Appendix No. 1 to this report. Information on the Extraordinary General Meeting and materials for shareholders, including a description of the procedures for participating in the Extraordinary General Meeting and exercising voting rights, as well as forms for exercising voting rights by proxy are available on the website www.workservice.pl, in the Investor Relations section, at the General Meeting tab. Attachments: 1. text of draft resolutions for the Extraordinary General Meeting of Shareholders. Legal Basis: - Art. 56 sec. 1 point 2 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies; - § 19 section 1 point 3 and point 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state; Signatures: Paolo Caramello –Vice - President of the Management Board Antonio Carvelli – Vice-President of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Appendix no 1 _ draft of resolutions EGM 17.03.2022.pdf Appendix no 1 _ draft of resolutions EGM 17.03.2022.pdf | text of draft resolutions for the Extraordinary General Meeting of Shareholders. | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2022-02-22 | Paolo Caramello | Vice - President of the Management Board | |||
| 2022-02-22 | Antonio Carvelli | Vice - President of the Management Board | |||
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