GIGROUP (GIG): Appointment of the supervising person - raport 28

Raport bieżący nr 28/2016

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 18th May 2016 the Extraordinary General Meeting of the Issuer, acting pursuant to §12(5) of the Company's Articles of Association, appointed Mr Robert Ługowski to perform the duties of Member of the Supervisory Board of Work Service S.A. as of 18 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 Robert Ługowski - Member of the Supervisory Board

Mr Robert Ługowski is a graduate of the program MBA Carlson School of Management (2003 – 2008), Warsaw School of Economics and Individual Scheme of Studies in Catholic University of Lublin, Technical University of Lublin and Marie Curie-Skłodowska University in Lublin (1995 – 2000).

He is Co-founder and Chairman of the Board of business angels’ network “Cobin Angels”, businessman, investor, an economic expert at the NCBiR and at the Jagiellonian University. He is an expert in the field of diffusion of innovation, business models and organization and development of new projects.

He has extensive experience gained while working in managerial positions in the structures of local and regional international technology companies such as Xerox (2001 – 2008), Hewlett-Packard (2008 –2012). In 2012-2015 worked in Atos IT Services Poland where he was the Head of Business Unit and the Sales Director. He also serves a number of functions in professional and social organizations, inter alia: President of Business Students Club, Member of Polish Chamber of Information Technology and Telecommunication and Warsaw Executive MBA Alumni Assocation.

He has gained experience as a member of the Supervisory Boards of companies sitting on the board of the Supervisory Boards of the Elchupacabra sp. z o.o.

Mr. Robert Ługowski meets the independence criteria referred to in Principle II.Z.4 of the "Code of Best Practice for WSE-Listed Companies for 2016".

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

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 he does 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 21st 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.

Signatures:

Tomasz Ślęzak – Vice-President of the Management Board

Iwona Szmitkowska – Vice-President of the Management Board