Raport bieżący nr 2/2019
Podstawa Prawna: Art. 17 ust. 1 MAR - informacje poufne.
The Management Board of Work Service S.A. (hereinafter: "Company"), informs that today it has read an e-mail of January 14, 2019 containing the attachment in the form of an application of a shareholder Central Fund of Immovables Sp. z o. o. with its registered seat in Łódź, for convening the Extraordinary General Meeting of the Company with the following agenda:
1. Opening of the meeting.
2. Election of the Chairman.
3. Preparation, signing and presentation of the attendance list.
4. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.
5. Election of the returning committee.
6. Adoption of the agenda.
7. Adoption of resolutions regarding changes in the supervisory board of the Company.
8. Closing the Meeting.
The application referred to above constitutes Appendix No. 1 to this current report.
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2019-01-15||Tomasz Ślęzak||Vice-President of the Management Board|
|2019-01-15||Iwona Szmitkowska||Vice-President of the Management Board|