GIGROUP (GIG): Notification by the Company’s shareholder of the candidature within the item “Adoption of a resolution regarding changes in the Supervisory Board of the Company” of the agenda of the General Meeting convened for February 26, 2019. - raport 22
Raport bieżący nr 22/2019
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) informs that yesterday, it received form the shareholder Mr. Tomasz Misiak a proposal of giving up to vote under point “Adoption of a resolutions regarding changes in the Supervisory Board of the Company” of the agenda of the Extraordinary General Meeting, a resolution regarding the appointment of Mr. Maciej Witucki to act as the Chairman of the Supervisory Board of the Company from March 1, 2019.
At the same time, the shareholder submitted a biographical note of the candidate, which along with the letter of shareholder constitutes an attachment to this current report.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2019-02-20 | Iwona Szmitkowska | Vice-President of the Management Board | |||
2019-02-20 | Paul Christodoulou | Vice-President of the Management Board | |||