GIGROUP (GIG): Notification by the Company’s shareholder of the resolution’s drafts within the item “Adoption of a resolution regarding changes in the Supervisory Board of the Company” of the agenda of the General Meeting convened for May 7, 2019. - raport 41
Raport ESPI
Raport bieżący nr 41/2019
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) informs that today, it received form the shareholder Mr. Tomasz Misiak a proposal of giving up to vote the resolutions under point “Adoption of a resolutions regarding changes in the Supervisory Board of the Company” of the agenda of the Extraordinary General Meeting convened for May 7, 2019. at 12:00 hours midday, at the company’s seat in Wrocław, ul. Gwiaździsta 66.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2019-04-26 | Iwona Szmitkowska | President of the Management Board | |||
2019-04-26 | Jarosław Dymitruk | Vicepresident of the Management Board | |||