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WORKSERV (WSE): Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. held on 8th October 2019.

Raport bieżący nr 67/2019

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) herewith publishes the contents of the resolutions subject to voting at the Extraordinary General Meeting of the Company on 8th October 2019. All resolutions submitted to the vote were adopted.

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In addition, objections were raised to the following resolutions:

1) Resolution No. 6/2019 of the Extraordinary General Meeting of Shareholders of “WORK SERVICE” S.A. dated 8 October 2019 on dismissal from the Supervisory Board of the Company;

2) Resolution No. 7/2019 of the Extraordinary General Meeting of Shareholders of “WORK SERVICE” S.A. dated 8 October 2019 on appointment of a new member of the Supervisory Board of the Company;

3) Resolution No. 8/2019 of the Extraordinary General Meeting of Shareholders of “WORK SERVICE” S.A. dated 8 October 2019 on dismissal from the Supervisory Board of the Company;

4) Resolution No. 9/2019 of the Extraordinary General Meeting of Shareholders of “WORK SERVICE” S.A. dated 8 October 2019 on appointment of a new member of the Supervisory Board of the Company;

Appendix no 1 – Content of resolutions adopted by the Extraordinary General Meeting of the Company on 8th October 2019.

In connection with ordering a break until October 18, 2019 at 12:00 a.m., resumption of the meeting will take place on October 18, 2019 at 12:00 a.m. at the Company's headquarters in Wrocław at Gwiaździsta street No. 66 and after resuming, resolutions covered by items: 6, 7, 8 of the agenda will be considered.

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);

- § 19 section 1 item 6 i 9 of the Ordinance of the Minister of Finance dated 29 March 2018, on current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state.

Signatures:

Iwona Szmitkowska – President of the Management Board

Jarosław Dymitruk – Vice-president of the Management Board


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

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