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WORKSERV (WSE): Announcement about convening the Ordinary General Meeting of the Shareholders of Work Service S.A. along with the content of the draft resolutions.

Raport bieżący nr 26/2018

Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
The Management Board of Work Service S.A., a joint-stock company with its registered seat in Wrocław at ul. Gwiaździsta 66, entered into the Register of Entrepreneurs of the National Court Register under the following National Court Register number: KRS 0000083941, whose registration files are kept by the District Court for Wrocław – Fabryczna, 6th Commercial Division of the National Court Register, with the share capital in the amount of 6,509,482,30 PLN, paid up in full, statistical identification number (REGON) 932629535, tax identification number (NIP) 897-16-55-469 (“Company”), acting on the basis of Article 399 § 1 and Article 4021 § 1 and 2 of the act of 15 September 2000 The Commercial Companies Code (Journal of Laws of 2000 No. 94, item 1037, as amended, hereinafter referred to as the “Commercial Companies Code”) and § 10 section 3 and 4 of the Articles of Association, hereby convenes the Ordinary General Meeting, which shall be held on 29th June 2018, at 12:00 hours midday, at the company’s seat in Wrocław at ul. Gwiaździsta 66.

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Agenda of the meeting:

1. The opening of the Ordinary General Meeting.

2. Appointment of the Chairman of the Ordinary General Meeting.

3. Statement of the validity of the convocation of the Ordinary General Meeting and its ability to adopt resolutions.

4. Accepting the agenda of the meeting.

5. Consideration of the report of the Management Board on the activities of Work Service S.A. for 2017 and the adoption of the resolution on approval of the report of the Management Board on the activities of Work Service S.A. for the previous year, i.e. 2017.

6. Consideration of the financial statement of Work Service S.A. for 2017 and the adoption of the resolution on approval of the financial statement of Work Service S.A. for the previous year, i.e. 2017.

7. Adoption of the resolution on the covering of the loss of Work Service S.A. for 2017.

8. Consideration of the report of the Management Board on the activities of the Work Service capital group for 2017 and the adoption of the resolution on approval of the report of the Management Board on the activities of the Work Service capital group for the previous year, i.e. 2017.

9. Consideration of the consolidated financial statement of the Work Service capital group for 2017 and the adoption of the resolution on approval of the consolidated financial statement of the Work Service capital group for the previous year, i.e. 2017.

10. Adoption of the resolutions on absolving the members of the governing bodies of Work Service S.A. of their duties for the financial year 2017.

11. Adoption of the resolution on approval of the report of the Supervisory Board for 2017.

12. Adoption of the resolution on the amendment of §19 of the Bylaws of the Supervisory Board by giving it a new wording.

13. Adoption of the resolution on repealing resolutions concerning the determination of remuneration of the President of the Supervisory Board, Vice-President of the Supervisory Board, Member of the Supervisory Board and the President of the Audit Committee.

14. Adoption of the resolution on determination of remuneration of members of the Supervisory Board and Audit Committee of Work Service S.A.

15. Adoption of the resolution on the amendment of §1 point III sec. 3 of the Resolution no 24/2013 of the Ordinary General Meeting of “WORK SERVICE” S.A. dated 27th June 2013 on adoption and setting the rules of conduction of the Management Share Option Plan in “WORK SERVICE” S.A. and on authorization the Supervisory Board to perform actions set out in Management Share Option Plan, by giving it a new wording.

16. Any Other Business.

17. Closing of the General Meeting.

All information concerning the general meeting shall be made available on the following website: www.workservice.pl, in the “Investor Relations” Section under the General Meeting tab.

Attachments:

1. the full content of the announcement about the OGM,

2. the content of the draft resolutions to be discussed at the OGM.

Legal basis:

- Article 56 section 1 point 2 Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies;

- § 19 section 1 point 1) and 2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent;

- Article 4021 and 4022 of the Commercial Companies Code.


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2018-06-01Maciej WituckiPresident of the Management Board
2018-06-01Iwona SzmitkowskaVicepresident of the Management Board

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