RB 43:Information on withdrawal of the Ordinary General Meeting of Work Service S.A. of 27 June 2016 from consideration of an item of the agenda
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 | 43 | / | 2016 | ||||||||
| Data sporządzenia: | 2016-06-28 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| WORK SERVICE S.A. | ||||||||||||
| Temat | ||||||||||||
| Information on withdrawal of the Ordinary General Meeting of Work Service S.A. of 27 June 2016 from consideration of an item of the agenda | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||||
| Treść raportu: | ||||||||||||
| The Management Board of Work Service SA (The Issuer or the Company ) announces that the Ordinary General Meeting of The Company in connection with the failure to resolution No. 26 on amendment of the Statutes of the Company, withdrew from consideration paragraph 14 of the agenda of the OGM , as adoption of resolution No. 27, covered by this point , it has become obsolete due to the fact , that the charter of the Company does not provide the function of Deputy Chairman by two different people , and currently Deputy Chairman of the function to be exercised now by one person, hence the vote on the appointment of another to act as Deputy Chairman, the absence of an appropriate amendment to the statutes has become obsolete and could not be subject to a vote. Legal basis: 1. § 38(1)(8) of Regulation of the Minister of Finance of 19 February 2009 regarding the current information given by the issuers of securities and the conditions for regarding as equivalent information required by law of a country which is not a member state. 2. Art. 56(1) (2) of the Act on public offering and conditions for introducing financial instruments into organized trading system and on public companies (Dz. U., no 185, item 1439 from 2009 as amended) Signatures: Maciej Witucki - President of the Management Board Iwona Szmitkowska – Vice-President of the Management Board | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-06-28 | Maciej Witucki | President of the Management Board | |||
| 2016-06-28 | Iwona Szmitkowska | Vice-President of the Management Board | |||
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