RB-W 56:Submission by a shareholder of the Company of a draft resolution on the issues introduced to the agenda of the general meeting
Firma: WORK SERVICE SPÓŁKA AKCYJNASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
-
appendix no 1 - Biographic note - Robert Ługowski.pdf
biographic note of Mr Robert Ługowski
-
appendix no 2 - Statements - Robert Ługowski.pdf
statements of Mr Robert Ługowski
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 56 | / | 2017 | |||||||
| Data sporządzenia: | 2017-06-26 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Submission by a shareholder of the Company of a draft resolution on the issues introduced to the agenda of the general meeting | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| The Management Board of Work Service S.A. (hereinafter referred to as: Issuer or Company) hereby informs that today it received from a shareholder – MetLife PTE S.A. a proposal to submit for voting on the resolution concerning the matter which is the subject of the agenda of the Ordinary General Meeting i.e. a resolution on the appointment of Mr Robert Ługowski as a member of the Supervisory Board of the Company Simultaneously, the shareholder submitted: 1.biographic note of Mr Robert Ługowski, constituting the appendix no 1 to the current report 2.statements of Mr Robert Ługowski, which are enclosed in appendix no 2 to the current report. Legal basis: § 38 (1)(5) of the Regulation of the Minister of Finance of 19 February 2009 on the current and periodical information given by the issuers of securities and the conditions for regarding as equivalent of the information required by law of a country which is not a Member State and Art. 4021 and 4022 of the Commercial Companies Code. Signatures: Maciej Witucki – President of the Management Board Piotr Gajek – Vice President of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| appendix no 1 - Biographic note - Robert Ługowski.pdf appendix no 1 - Biographic note - Robert Ługowski.pdf | biographic note of Mr Robert Ługowski | ||||||||||
| appendix no 2 - Statements - Robert Ługowski.pdf appendix no 2 - Statements - Robert Ługowski.pdf | statements of Mr Robert Ługowski | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2017-06-26 | Maciej Witucki | President of the Management Board | |||
| 2017-06-26 | Piotr Gajek | Vice President of the Management Board | |||
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