GIGROUP (GIG): Appointment of the managing person - raport 12

Raport bieżący nr 12/2016

Podstawa Prawna:
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

The Management Board of Work Service S.A. (hereinafter: the Issuer or the Company) informs that on 13th April the Supervisory Board of the Issuer, acting pursuant to §17(2) of the Company's Articles of Association and §14(2)(b) of the Bye-laws of the Supervisory Board, appointed Mr Piotr Gajek to perform the duties of Vice-President of the Management Board of Work Service S.A. as of 1 May 2016.

In fulfilling the obligations arising from § 28 of the Regulation of the Minister of Finance of 19th February 2009 on current and periodical information (...) the Management Board of Work Service S.A. provides as follows.

Mr Piotr Gajek – Vice-President of the Management Board

Since 14th March 2016, Mr. Piotr Gajek has been acting as advisor to the President of Work Service S.A. for strategy and transformation. He has professional experience in the field of consulting, finance, banking, corporate restructuring, customer relationship management and transactions and strategic projects. In the years 2009-2013, he was CEO of Orange Polska for customer relationships strategies and transformation of the Orange Polska Group. In the years 2002-2009, he was a partner at EY Business Advisory. In the years 1992-2002, he worked at Arthur Andersen. Member of the Supervisory Board of MDI Energia S.A., a company listed on the Warsaw Stock Exchange.

He is a graduate of the Warsaw University of Technology, Faculty of Civil Engineering. He graduated from the management programs at the Kellog School of Management, USA and at the IMD, Switzerland.

Mr Piotr Gajek declares that he does not know any circumstances that his appointment as a member of the Management Board of Work Service S.A. would violate the law or the Company's Articles of Association. In particular, Mr Piotr Gajek:

1.has full legal capacity;

2.has not been penalized for the offences referred to in the provisions of Chapters XXXIII - XXXVII of the Penal Code and Articles 585, 587, 590, 591 of the Commercial Companies Code;

3.is not involved in activities competitive to the Company as well as does not not participate in a competing company as partner of a civil law partnership or a partnership or as a member of a competitive body of a capital company or member of the governing body of any competitive legal person;

4.is not entered in the Register of Insolvent Debtors maintained pursuant to the provisions of the Act of 20th August 1997 of the National Court Register (consolidated text: Dz.U. of 2007 No. 168, item 1186, as amended).

5.does not perform the function or hold the position as referred to in Article 1 and Article 2 of the Act of 21 August 1997 on the reduction of economic activity by the people who perform public functions;

6.has no associations with the company shareholders owning shares that represent not less than 5 % of votes at the general meeting of the Company.

Legal basis:

1.Article 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. of 2009, No. 185, item 1439, as amended)

2.§ 5 (1)(22) and § 28 of the Regulation of the Minister of Finance of 19 February 2009 regarding the current and periodic 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.