GIGROUP (GIG): Appointment of supervising person - raport 66
Raport bieżący nr 66/2016
Podstawa Prawna:
Inne uregulowania
The Management Board of Work Service S.A. ("Issuer”) informs that on this day shareholder – WorkSource Investments S.a.r.l. – acting according to § 12 sec. 4 of the Articles of Association of Work Service S.A. appointed Mr John Leone for a member of Supervisory Board of Work Service S.A.
In fulfilment of the information obligations arising from § 28 of the Ordinance of the Finance Minister of 19 February 2009 on current and periodic information (...) the Issuer announces the following:
Mr John Leone is a graduate of State University of New York Binghamton (1991 – 1995) and The George Washington University Law School (1995 – 1998). During his career, Mr John Leone worked i.a. with Kirkland & Ellis LLP, PineBridge Investments Partners LLC and ForeVest Capital Partners, Inc., with whom he works until this day. In addition, Mr. John Leone has been a member of the Supervisory Board of Małpka S.A. since July 2016.
Mr John Leone has not indicated yet other activity performed outside the Issuer which would constitute a competitive activity in relation to the activities performed for the Issuer, as well as not declared yet whether he participates in a competitive company as a partner of a civil partnership, private partnership or as a member of a body of a limited company or in any other competitive legal person as a member of its body.
Mr John Leone has not yet declared whether he is listed in the Register of Insolvent Debtors maintained pursuant to the KRS (National Court Register) Act.
Legal basis:
§ 5 sec. 1 point 22 and § 28 of Ordinance of the Finance Minister of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2016-12-01 | Maciej Witucki | President of the Management Board | |||
2016-12-01 | Tomasz Ślęzak | Vicepresident of the Management Board | |||