GIGROUP (GIG): Submission by a shareholder of the Company of a draft resolution on the issues introduced to the agenda of the general meeting - raport 19

Raport bieżący nr 19/2016

Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

The Management Board of Work Service S.A. (hereinafter referred to as: Issuer or Company) hereby informs that today it received from a shareholder - MetLife PTE S.A. a proposal to submit for voting on the resolution concerning the matter which is the subject of the agenda of the Extraordinary General Meeting i.e. a resolution on the appointment of Mr. Robert Ługowski as a member of the Supervisory Board of the Company.

Simultaneously, the shareholder submitted candidate's biographic note, constituting the attachment to the current report.

Legal basis:

1. Art. 56(1)(2) of the Act on public offering and conditions for introducing financial instruments

instruments into organized trading system and on public companies (Dz. U. of 2005, No. 184,

item 1539, as amended)

2. § 38 (1)(5) of the Regulation of the Minister of Finance of 19 February 2009 on the

current and periodical 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 Art. 4021 and 4022 of the Commercial Companies Code.

Signatures:

Iwona Szmitkowska – Vice President of the Board

Tomasz Ślęzak – Vice President of the Board

Załączniki