Raport bieżący nr 18/2019
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), pursuant to art. 401 §2 of the Commercial Companies Code, with reference to the current report no 17/2019 dated 6 February 2019, hereby informs that the current agenda of the Extraordinary General Meeting of the Company, designated for 26 February 2019, is as follows:
1.The opening of the Extraordinary General Meeting.
2.Appointment of the Chairman.
3.Preparation, signing and presentation of the attendance list.
4.Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.
5.Adoption of the agenda.
6.Adoption of resolutions regarding changes in the supervisory board of the Company.
7.Adoption of resolutions on the recommendation of the Management Board of the Company to develop a dividend policy
8.Adoption of a resolution regarding the costs of convening and holding the General Meeting.
9.Closing of the Meeting.
Drafts of the resolutions constitute Appendix no 1 to this report.
Appendix no 1 – Drafts of the resolutions of Extraordinary General Meeting dated 26/02/2019
§ 19 section 1 point 3) 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 recognized as equivalent.
Iwona Szmitkowska – Vice-President of the Management Board
Paul Christodoulou – Vice-President of the Management Board
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2019-02-06||Iwona Szmitkowska||Vice-President of the Management Board|
|2019-02-06||Paul Christodoulou||Vice-President of the Management Board|