GIGROUP (GIG): Correction of the current report no 59/2016 - Submission of a request of a Company’s shareholder for the convention of an Extraordinary General Meeting - raport 59

Raport bieżący nr 59/2016

Podstawa Prawna:
Art. 17 ust. 1 MAR - informacje poufne.

The Management Board of Work Service S.A. (hereinafter: Issuer or Company) hereby informs about the reception of a rectification the request for the convention of the Extraordinary General Meeting from a shareholder of WorkSource Investments S.à r.l., owning 21.09 % of shares of the Company, submitted pursuant to Art. 400 § 1 of the Commercial Companies Code the correction of the proposal to amend § 10 sec. 4 of the Company’s Articles of Association

Previous text of the draft resolution on the amendment of § 10 para. 4 Articles of Association of the Company proposed by WorkSource Investments S.à r.l. was as follows:

§ 10 sec. 4 of the Company’s Articles of Association:

"The General Meeting is convened by the Management Board. The Supervisory Board has the right to convene an ordinary General Meeting if the Management Board does not convene a General Meeting in the prescribed time limit. The Supervisory Board and the shareholders or a shareholder representing at least fifteen percent of the share capital may request the convention of an Extraordinary General Meeting. The shareholders or a shareholder representing at least five percent of the share capital may also request to include particular issues in the agenda of the next General Meeting. Requests described above along with the justification enabling adoption of a resolution with due understanding, are submitted by authorized shareholders in written or electronical form to the Management Board. If the above request does not include the justification, the Management Board shall ask the applicant for the justification of the motion.”

The revised text of the draft resolution on the amendment of § 10 para. 4 Articles of Association of the Company proposed by WorkSource Investments S.à r.l. was as follows:

§ 10 sec. 4 of the Company’s Articles of Association:

"The General Meeting is convened by the Management Board. The Supervisory Board has the right to convene an ordinary General Meeting if the Management Board does not convene a General Meeting in the prescribed time limit. The Supervisory Board and the shareholders or a shareholder representing at least one twentieth (1/20) of the share capital may request the convention of an Extraordinary General Meeting. The shareholders or a shareholder representing at least five percent of the share capital may also request to include particular issues in the agenda of the next General Meeting. Requests described above along with the justification enabling adoption of a resolution with due understanding, are submitted by authorized shareholders in written or electronical form to the Management Board. If the above request does not include the justification, the Management Board shall ask the applicant for the justification of the motion.”

Legal basis:

Article no 17, Section 1 MAR (of Regulation (EU) no 596/2014 of the European Parliament and the Council of 16 April 2014 on market abuse (...)

Signatures:

Maciej Witucki – President of the Management Board

Piotr Gajek – Vice-President of the Management Board