Raport bieżący nr 74/2018
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, i.e. 23 November, 2018, it received and read the e-mail of 23 November 2018, received from the shareholder – Tomasz Misiak, containing an attachment with a letter with request to include on the agenda of the Extraordinary General Meeting of the Shareholders of Work Service S.A. appointed for the day 14 December, 2018, these matters:
1. Adoption of the resolution regarding changes in the Articles of Association of the Company.
2. Adoption of the resolution regarding adoption of consolidated text of Articles of Association of the Company.
Along with the request, the shareholder submitted draft resolutions of the General Meeting to item 5 of the agenda, originally published in the current report no 72/2018, regarding the adoption of a resolution on amendment of the Articles of Association of the Company in the field of determination of the total nominal value of the conditionally increased share capital of the Company, and regarding the above, proposed agenda items, that constitute Appendix no 1 to this report.
Appendix no 1 – Request of a shareholder to include specific matter on the agenda of the General Meeting along with the content of the resolutions drafts.
- § 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.
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2018-11-23||Iwona Szmitkowska||Vice-President of the Management Board|
|2018-11-23||Tomasz Ślęzak||Vice-President of the Management Board|