Raport bieżący nr 72/2016
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 encloses the content of resolutions adopted by the Extraordinary General Meeting of the Company ("EGM") on 21 December 2016.
Appendix no. 1 - Content of resolutions adopted by EGM on 21 December 2016.
Art. 56(1)(2) of the Act on public offering and conditions for introducing financial instruments into organized trading system and on public companies (Dz.U. of 2009, No. 185, item 1439, as amended)
§ 38 section 1 item 7 of the Ordinance of the Minister of Finance dated 19 February 2009, on current and periodic information submitted by issuers of securities and conditions for recognising as equivalent information required by laws of non-member state.
Maciej Witucki – President of the Management Board
Piotr Gajek – Vice-President of the Management Board
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2016-12-21||Maciej Witucki||President of the Management Board|
|2016-12-21||Piotr Gajek||Vice-President of the Management Board|