GIGROUP (GIG): Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. held on 26th February 2019. - raport 26
Raport ESPI
Raport bieżący nr 26/2019
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 February 26, 2019. Resolution no 1/2019, Resolution no 2/2019 and Resolution no 7/2019 were adopted. Resolutions no 3/2019 – 6/2019 were not adopted.
Appendix no 1 – Content of resolutions subject to voting by the Extraordinary General Meeting of the Company on 26th February 2019.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2019-02-26 | Iwona Szmitkowska | President of the Management Board | |||
2019-02-26 | Jarosław Dymitruk | Vice-President of the Management Board | |||