GIGROUP (GIG): Content of resolutions adopted by the Ordinary General Meeting of Work Service S.A. held on 28 June 2017 - raport 57

Raport bieżący nr 57/2017

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) hereby encloses the content of resolutions adopted by the Ordinary General Meeting of the Company ("OGM") on 28 June 2017.

Appendix no. 1 - Content of resolutions adopted by OGM on 28 June 2017.

Legal basis:

1.Article 56 section 1 item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Dz. U. No 185, item 1439 of 2009 as amended)

2.§ 38 section 1 item 5 of the Ordinance of the Minister of Finance dated 19 February 2009, on current and periodic information submitted by issuers of securities and conditions for recognising as equivalent information required by laws of non-member state.

Signatures:

Maciej Witucki – President of the Management Board

Krzysztof Rewers – Vice-President of the Management Board

Załączniki