RB-W 2:Providing information to the public
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 | 2 | / | 2021 | |||||||
| Data sporządzenia: | 2021-01-11 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Providing information to the public | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji | |||||||||||
| Treść raportu: | |||||||||||
| The Management Board of Work Service S.A. ("Company" or "Issuer"), informs about receiving today, i.e. on January 11, 2021, pursuant to Art. 69 sec. 1 point 1) in connection with Art. 87 sec. 5 point 1 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2019.623, as amended) (hereinafter: the "Act"), from the beneficial owner ("Beneficial Owner”) of Gi International SRL with its seat in Milan, Italy ("GI") - notification ("Notification"), the basis of which is the GI's receipt of the decision of the District Court in Warsaw of 30 December 2020 on granting security in the form of prohibiting the GI to exercise all rights from 6,231,111 shares of the Issuer, acquired under the agreement of August 19, 2020 concluded with Tomasz Misiak, in particular: voting rights from these shares and all rights from shares, in relation to which the law or the Company's Articles of Association requires the shareholder to have a specified amount of shares in the share capital or the total number of votes at the Company's general meeting of shareholders, including the convening of the Company's general meetings of shareholders based on art. 399 §3 of the Act of September 15, 2000, Code of Commercial Companies, to the extent that the GI may exercise these rights with shares acquired under the agreement of August 19, 2020 concluded with Tomasz Misiak ("Decision"). In the Notification, the Beneficial Owner also indicated that: (i) prior to the receipt of the Decision, held indirectly through GI, 33,261,010 Issuer's shares, representing 50.71% of the Issuer's share capital and entitling to 33,261,010 votes at the Issuer's general meeting, representing 50.71% of the total number of votes; (ii) as a result of receiving the Decision, the ownership of the Beneficial Owner has not changed indirectly through the GI, however, the Beneficial Owner may currently exercise indirectly through GI the voting rights from 27,029,899 shares, constituting 41.22% of the Issuer's share capital and entitling to 27,029,899 votes at the Issuer's general meeting of shareholders, representing 41.22% of the total number of votes; (iii) GI is the only subsidiary of the Beneficial Owner that holds directly the Company's shares. The Notification is attached to this report. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| GI International_UBO_69_notification_KNF_20210111.pdf GI International_UBO_69_notification_KNF_20210111.pdf | Notification | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-01-11 | Iwona Szmitkowska | President of the Management Board | |||
| 2021-01-11 | Nicola Dell'Edera | Vice-President of the Management Board | |||
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