Raport bieżący nr 23/2018
Art. 17 ust. 1 MAR - informacje poufne.
The Management Board of Work Service S.A. (hereinafter: the Issuer) informs that on 28 May 2018 it received signed Resolution No. 2 of the Company's Supervisory Board of 24 May 2018 adopted by circulation mode on the appointment of the statutory auditor of the Company to review the unconsolidated financial statements of Work Service S.A. and consolidated financial statements of Work Service Capital Group for the first half of the years 2018 and 2019 and to audit the financial statements of Work Service S.A. for the years 2018 and 2019 and consolidated financial statements of Work Service Capital Group for the years 2018 and 2019. The entitlement of the Supervisory Board to appoint the statutory auditor results from § 16(2)(h) of the Company's Articles of Association. The entitlement under the Articles of Association to appoint the statutory auditor was entrusted to the Supervisory Board pursuant to Article 384 § 1 of the Commercial Companies Code in connection with Article 66 § 4 of the Accounting Act. In view of the above, it should be noted that the appointment took place in accordance with applicable legislation and professional standards. The entity appointed by the Supervisory Board to carry out the above operations is Grant Thornton Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa. The appointed company is entered on the list of entities authorised to audit financial statements, maintained by the National Council of Statutory Auditors, under the registration number 4055.
As a result of the analysis, the Issuer found that it is justified that the indicated above information should be qualified as confidential information within the meaning of Article 17(1) MAR, subject to publication in the form of this report.
Article 17 (1) MAR (Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC.
Maciej Witucki – President of the Management Board
Piotr Ambrozowicz – Vice President of the Management Board
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2018-05-28||Maciej Witucki||President of the Management Board|
|2018-05-28||Piotr Ambrozowicz||Vice President of the Management Board|