RB 47:Information on filing a lawsuit by a shareholder for annulment or repealing of resolution of the general meeting and on granting a security by the court in the form of suspension of the execution of the challenged resolution.
Firma: WORK SERVICE SPÓŁKA AKCYJNASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
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| Raport bieżący nr | 47 | / | 2021 | ||||||||
| Data sporządzenia: | 2021-08-17 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| WORK SERVICE S.A. | ||||||||||||
| Temat | ||||||||||||
| Information on filing a lawsuit by a shareholder for annulment or repealing of resolution of the general meeting and on granting a security by the court in the form of suspension of the execution of the challenged resolution. | ||||||||||||
| 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. ("Company" or "Issuer"), informs that today, i.e. on August 17, 2021, it received a letter from the District Court in Wrocław, containing a copy of the lawsuit filed by the shareholder Investment MIZYAK Corp Sp. z o.o. SKA with its seat in Wrocław ("Shareholder") in a case for annulment or repealing of Resolution No. 5 of the Extraordinary General Meeting of Shareholders of the Company of July 22, 2021 on: (i) increasing the share capital of the Company by issuing new ordinary series X bearer shares, (ii) exclusion of the entire pre-emptive right of the existing shareholders to all new series X shares, (iii) applying for admission and introduction to trading on the regulated market of the Warsaw Stock Exchange. a share of a new series X issue, and (iv) amendments to the Company's Articles of Association ("Resolution No. 5"). Along with the copy of the lawsuit, the District Court in Wrocław delivered to the Company the decision of the District Court in Wrocław of 12/08/2021 on securing the claim for annulment or repealing Resolution No. 5 by suspending the enforceability of Resolution No. 5, by suspending the proceedings for entry in the National Court Register of changes to the Company's data on the basis of the Resolution No. 5 and by suspending the proceedings, the subject of which is the filing of the consolidated text of the Company's Articles of Association established on the basis of Resolution No. 5. The Management Board of the Issuer informs that it sees no grounds for questioning the validity and correctness of the adoption of Resolution No. 5 and considers the Shareholder's claims to be groundless. The Company will demonstrate this by taking appropriate procedural steps. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-08-17 | Iwona Szmitkowska | President of the Management Board | |||
| 2021-08-17 | Nicola Dell'Edera | Vice-President of the Management Board | |||
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