Raport bieżący nr 81/2019
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 72/2019 dated 8 October 2019, and current report no 80/2019 dated 18 October 2019, hereby informs that the current agenda of the Extraordinary General Meeting of the Company, designated for 12 November 2019 is as follows:
Agenda of the meeting:
1.The opening of the Extraordinary General Meeting.
2.Appointment of the Chairman of the Extraordinary General Meeting.
3.Preparation, signature and display of the attendance list.
4.Statement of the validity of the convocation of the Extraordinary General Meeting and its ability to adopt resolutions.
5.Accepting the agenda of the meeting.
6.Adoption of resolutions regarding changes in the composition of the Supervisory Board.
7.Adoption of the resolution on the concerning the issue of bonds convertible into series Z shares and a conditional share capital increase through the issue of series Z shares, the total waiver of pre-emptive rights attached to convertible bonds and series Z shares, and amending the Company's Articles of Association.
8.Adoption of the resolution on the case: (i) increase the share capital of the Company by an amount not lower than PLN 10 (ten) grosz, but not more than PLN 3,571,428.50 (three million five hundred seventy one thousand four hundred twenty eight 50/100 zlotys) through the issue of new ordinary shares of the ZA series, exclusion of the pre-emptive rights of the existing shareholders to all shares of the new issue of the ZA series, (ii) dematerialization and applying for the right to acquire all shares of the new issue of the ZA series, (iii) dematerialization and applying for the right to acquire new shares of the ZA series.
9.Adoption of the resolution on increasing the company's share capital through the issue of new shares, public offering of new issue shares, determining the date of pre-emptive rights to new issue shares as at 8 February 2020, dematerialization and applying for admission of pre-emptive rights, rights to shares and new issue shares to trading on the regulated market of the Warsaw Stock Exchange, and amending the company's articles of association, as well as authorizing the Supervisory Board to determine the uniform text of the company's articles of association.
10.Adoption of a resolution on covering the costs of convening and holding the General Meeting.
11.Any Other Business.
12.Closing of the General Meeting.
Drafts of the resolutions constitute Appendix no 1 to this report.
Explanation to point 7-9:
The point has been added in the wording sent by the shareholder. The shareholder provide justification for this item on the agenda, the justification is in attachment no 1.
1. the content of the draft resolutions to be discussed at the EGM.
- 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 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 recognised as equivalent;
Iwona Szmitkowska – President of the Management Board
Jarosław Dymitruk – Vice-president of the Management Board
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2019-10-22||Iwona Szmitkowska||President of the Management Board|
|2019-10-22||Jarosław Dymitruk||Vice-president of the Management Board|