Raport bieżący nr 27/2018
Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
The Management Board of Work Service S.A. (hereinafter referred to as: Issuer or Company) hereby informs that today it read the e-mail of June 8th 2018, received from the shareholder – Tomasz Misiak, containing a request to include on the agenda of the Ordinary General Meeting of the Shareholders of Work Service S.A. these matters:
1. Adoption of the resolution on the amendment of § 1 point I sec. 1, point II sec. 1, point III sec. 2, 4 and 5 and point IV sec. 3 (iv) of the of the Resolution no 24/2013 of the Ordinary General Meeting of “WORK SERVICE” S.A. dated 27th June 2013 on adoption and setting the rules of conduction of the Management Share Option Plan in “WORK SERVICE” S.A. and on authorization the Supervisory Board to perform actions set out in Management Share Option Plan, by giving it a new wording.
2. Adoption of the resolution on the issuance through private subscription on 219.000 registered subscription warrants of series E, conditional increase of the share capital of Work Service S.A. by amount not greater than PLN 21.900 by issuance through private subscription not more than 219.000 new ordinary bearer shares of series Y, excluding the entire pre-emptive right of existing shareholders of the Company, in order to grant rights to subscribe for shares to the holders of Subscription Warrants of series F and amendment of the Articles of Association on the Company related to such increase of the share capital, dematerialisation of Company shares of series Y and application for admission of Company shares of series Y to trading on the regulated market of Warsaw Stock Exchange S.A. in Warsaw.
Along with the request, the shareholder submitted draft resolutions of the General Meeting regarding the abovementioned matters that constitute Appendix no 1 to this report.
- § 19 section 1 point 3) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.
Tomasz Ślęzak – Vicepresident of the Management Board
Iwona Szmitkowska – Vicepresident of the Management Board
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2018-06-11||Tomasz Ślęzak||Vice-President of the Management Board|
|2018-06-11||Iwonasz Szmitkowska||Vice-President of the Management Board|