GIGROUP (GIG): Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. held on 14th December 2018. - raport 98
Raport bieżący nr 98/2018
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) herewith publishes the contents of the resolutions subject to voting at the Extraordinary General Meeting of the Company on December 14, 2018. All resolutions subject to voting were adopted.
The Issuer also informs that within the scope of point 8 of the agenda regarding changes in the composition of the Company's Supervisory Board, no resolution was put to the vote, because no candidature was presented.
Appendix no 1 – Content of resolutions adopted and not adopted by the Extraordinary General Meeting of the Company on 14th December 2018..
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2018-12-14 | Iwona Szmitkowska | Vice-President of the Management Board | |||
2018-12-14 | Tomasz Ślęzak | Vice-President of the Management Board | |||