GIGROUP (GIG): Changes in Agenda of the Ordinary General Meeting of the Shareholders of Work Service S.A. along with the content of the draft resolutions. - raport 28

Raport bieżący nr 28/2018

Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
The content of the report:

The Management Board of Work Service S.A. (hereinafter referred to as: Issuer or Company) hereby informs that due to the request of a shareholder to include specific matters on the Agenda of the Ordinary General Meeting of the Shareholders of Work Service S.A. with its registered seat in Wrocław, 12:00 hours midday, the Agenda is as follows:

Agenda of the meeting:

1. The opening of the Ordinary General Meeting.

2. Appointment of the Chairman of the Ordinary General Meeting.

3. Statement of the validity of the convocation of the Ordinary General Meeting and its ability to adopt resolutions.

4. Accepting the agenda of the meeting.

5. Consideration of the report of the Management Board on the activities of Work Service S.A. for 2017 and the adoption of the resolution on approval of the report of the Management Board on the activities of Work Service S.A. for the previous year, i.e. 2017.

6. Consideration of the financial statement of Work Service S.A. for 2017 and the adoption of the resolution on approval of the financial statement of Work Service S.A. for the previous year, i.e. 2017.

7. Adoption of the resolution on the covering of the loss of Work Service S.A. for 2017.

8. Consideration of the report of the Management Board on the activities of the Work Service capital group for 2017 and the adoption of the resolution on approval of the report of the Management Board on the activities of the Work Service capital group for the previous year, i.e. 2017.

9. Consideration of the consolidated financial statement of the Work Service capital group for 2017 and the adoption of the resolution on approval of the consolidated financial statement of the Work Service capital group for the previous year, i.e. 2017.

10. Adoption of the resolutions on absolving the members of the governing bodies of Work Service S.A. of their duties for the financial year 2017.

11. Adoption of the resolution on approval of the report of the Supervisory Board for 2017.

12. Adoption of the resolution on the amendment of §19 of the Bylaws of the Supervisory Board by giving it a new wording.

13. Adoption of the resolution on repealing resolutions concerning the determination of remuneration of the President of the Supervisory Board, Vice-President of the Supervisory Board, Member of the Supervisory Board and the President of the Audit Committee.

14. Adoption of the resolution on determination of remuneration of members of the Supervisory Board and Audit Committee of Work Service S.A.

15. Adoption of the resolution on the amendment of §1 point III sec. 3 of the Resolution no 24/2013 of the Ordinary General Meeting of “WORK SERVICE” S.A. dated 27th June 2013 on adoption and setting the rules of conduction of the Management Share Option Plan in “WORK SERVICE” S.A. and on authorization the Supervisory Board to perform actions set out in Management Share Option Plan, by giving it a new wording.

16. Adoption of the resolution on the amendment of § 1 point I sec. 1, point II sec. 1, point III sec. 2, 4 and 5 and point IV sec. 3 (iv) of the of the Resolution no 24/2013 of the Ordinary General Meeting of “WORK SERVICE” S.A. dated 27th June 2013 on adoption and setting the rules of conduction of the Management Share Option Plan in “WORK SERVICE” S.A. and on authorization the Supervisory Board to perform actions set out in Management Share Option Plan, by giving it a new wording.

17. Adoption of the resolution on the issuance through private subscription on 219.000 registered subscription warrants of series E, conditional increase of the share capital of Work Service S.A. by amount not greater than PLN 21.900 by issuance through private subscription not more than 219.000 new ordinary bearer shares of series Y, excluding the entire pre-emptive right of existing shareholders of the Company, in order to grant rights to subscribe for shares to the holders of Subscription Warrants of series F and amendment of the Articles of Association on the Company related to such increase of the share capital, dematerialisation of Company shares of series Y and application for admission of Company shares of series Y to trading on the regulated market of Warsaw Stock Exchange S.A. in Warsaw.

18. Any Other Business.

19. Closing of the General Meeting.

All information concerning the general meeting shall be made available on the following website: www.workservice.pl, in the “Investor Relations” Section under the General Meeting tab.

Attachments:

1. the full content of the announcement about the OGM,

2. the content of the draft resolutions to be discussed at the OGM.

Legal basis:

- Article 56 section 1 point 2 Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies;

- § 19 section 1 point 1), 2) and 3 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent;

- Article 401, 4021 and 4022 of the Commercial Companies Code.

Załączniki