GIGROUP (GIG): Motion of the Management Board for the division of profits for the year 2015 - raport 21

Raport bieżący nr 21/2016

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) informs that in connection with receiving today voting cards sent from members of the Management Board regarding voting by circulation, the Management Board adopted a resolution no 1/2016 dated 4th of May 2016. In the above resolution, the Management Board files a motion to the Ordinary Meeting of Shareholders to allocate the net profit of the company for 2015 in a total amount 14.869.499,64 PLN, entirely for the supplementary capital of the Company.

Legal basis:

1) Art. 56(1)(2) of the Act of 29 July 2005 on public offering and conditions for introducing financial instruments into organized trading system and on public companies (Journal of Laws no185, item 1439 from 2009 as amended)

2) § 38 par. 1(11) of the Decree of the Minister of Finance from 19 February 2009 regarding the current information given by the issuers of securities and the conditions for regarding as equivalent of the information required by law of a country which is not a member state and the art. 4021 and 4022 of the Commercial Companies Code.