GIGROUP (GIG): Provide information to the public. - raport 27
Raport ESPI
Raport bieżący nr 27/2019
Podstawa Prawna:
Art. 17 ust. 1 MAR - informacje poufne.
The Management Board of Work Service S.A. (hereinafter: "Company"), informs that today, during the session of the Extraordinary General Meeting of the Company, shareholder Tomasz Misiak, motioned for a convening of the next General Meeting regarding changes in the composition of the Supervisory Board and amendments to the Company's Articles of Association, in terms of composition expansion Supervisory Board up to 10 persons.
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 | |||