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WORKSERV (WSE): Appointment of members of the supervisory board

Raport bieżący nr 70/2019

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) hereby informs that the Extraordinary General Meeting, which took place on 8 October 2019, has today appointed to the Supervisory Board: Mr. Paweł Paluchowski, Mr. Andrzej Witkowski as members of the Supervisory Board and Mr. Marcus Preston as the Vice-Chairman of the Supervisory Board. Biographical notes of Mr. Paweł Paluchowski, Mr. Andrzej Witkowski constitute attachments to this report. Mr. Marcus Preston did not submit a biography.

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Mr Andrzej Witkowski declares that he does not know any circumstances that his appointment as a member of the Supervisory Board of Work Service S.A. would violate the law or the Company's Articles of Association. In particular, Mr Andrzej Witkowski:

1. is not involved in activities competitive to the Company as well as he does not participate in a competing company as partner of a civil law partnership or a partnership or as a member of a competitive body of a capital company or member of the governing body of any competitive legal person;

2. is not entered in the Register of Insolvent Debtors maintained pursuant to the provisions of the Act of 20th August 1997 of the National Court Register (consolidated text: Dz.U. of 2007, No. 168 item 1186, as amended).

Mr Paweł Paluchowski declares that he does not know any circumstances that his appointment as a member of the Supervisory Board of Work Service S.A. would violate the law or the Company's Articles of Association. In particular, Mr Paweł Paluchowski:

1. is not involved in activities competitive to the Company as well as he does not participate in a competing company as partner of a civil law partnership or a partnership or as a member of a competitive body of a capital company or member of the governing body of any competitive legal person;

2. is not entered in the Register of Insolvent Debtors maintained pursuant to the provisions of the Act of 20th August 1997 of the National Court Register (consolidated text: Dz.U. of 2007, No. 168 item 1186, as amended).

Mr Marcus Preston declares that he does not know any circumstances that his appointment as a member of the Supervisory Board of Work Service S.A. would violate the law or the Company's Articles of Association. In particular, Mr Marcus Preston:

1. is not involved in activities competitive to the Company as well as he does not participate in a competing company as partner of a civil law partnership or a partnership or as a member of a competitive body of a capital company or member of the governing body of any competitive legal person;

2. is not entered in the Register of Insolvent Debtors maintained pursuant to the provisions of the Act of 20th August 1997 of the National Court Register (consolidated text: Dz.U. of 2007, No. 168 item 1186, as amended).

Annex 1 - biographical note of Mr Paluchowski.

Annex 2 - biographical note of Mr. Witkowski.

Legal basis:

- article 56 section 1 item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Dz.U. no 185, item 1439 of 2009 as amended);

- § 5 section 1 item 5) of the Ordinance of the Minister of Finance dated 19th February 2009, on current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state.


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2019-10-08Iwona SzmitkowskaPresident of the Management Board
2019-10-08Jaroslaw DymitrukVice-president of the Management Board

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