GIGROUP (GIG): Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. held on 4th October 2018. - raport 55
Raport ESPI
Raport bieżący nr 55/2018
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) herewith publishes the contents of the resolutions subject to voting at the Extraordinary General Meeting of the Company on October 4, 2018. All resolutions, with the exception of Resolution No. 4/2018 and Resolution no. 5/2018, were adopted.
Appendix no 1 – Content of resolutions adopted and not adopted by the Extraordinary General Meeting of the Company on 4th October 2018.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2018-10-04 | Iwona Szmitkowska | Vice-President of the Management Board | |||
2018-10-04 | Piotr Ambrozowicz | Vice-President of the Management Board | |||