GIGROUP (GIG): Announcement about convening the Extraordinary General Meeting of the Shareholders of Work Service S.A. along with the content of the draft resolutions. - raport 48

Raport bieżący nr 48/2018

Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
The Management Board of Work Service S.A., a joint-stock company with its registered seat in Wrocław at ul. Gwiaździsta 66, entered into the Register of Entrepreneurs of the National Court Register under the following National Court Register number: KRS 0000083941, whose registration files are kept by the District Court for Wrocław – Fabryczna, 6th Commercial Division of the National Court Register, with the share capital in the amount of 6,509,482,30 PLN, paid up in full, statistical identification number (REGON) 932629535, tax identification number (NIP) 897-16-55-469 (“Company”), acting on the basis of Article 398, 399 § 1 and Article 4021 § 1 and 2 of the act of 15 September 2000 The Commercial Companies Code (consolidated text: Journal of Laws of 2017, item 1577, as amended, hereinafter referred to as the “Commercial Companies Code”) and § 10 section 3 and 4 of the Articles of Association, hereby convenes the Extraordinary General Meeting, which shall be held on 4th October 2018, at 12:00 hours midday, at the company’s seat in Wrocław at ul. Gwiaździsta 66.

Agenda of the meeting:

1. The opening of the Extraordinary General Meeting.

2. Appointment of the Chairman of the Extraordinary General Meeting.

3. Statement of the validity of the convocation of the Extraordinary General Meeting and its ability to adopt resolutions.

4. Accepting the agenda of the meeting.

5. Adoption of a resolution on determination of remuneration of members of the Supervisory Board and Audit Committee of “WORK SERVICE” S.A.

6. Adoption of resolutions on the amendment of the Management Share Option Plan in “WORK SERVICE” S.A.

7. Adoption of a resolution regarding private placement of 291,000 registered F-series subscription warrants, a conditional increase in the share capital of "WORK SERVICE" S.A. for an amount not exceeding PLN 29,100 through the private placement of 291,000 new series Y ordinary bearer shares excluding the pre-emptive rights of the existing shareholders, in order to grant rights to subscription for series F subscription warrants and related to such an increase in the Articles of Association , dematerialization of the Y series company shares and applying for the admission of the Y series company shares to trading on the regulated market of the Warsaw Stock Exchange SA in Warsaw.

8. Any Other Business.

9. Closing of the General Meeting.

All information concerning the general meeting shall be made available on the following website: www.workservice.pl, in the “Investor Relations” Section under the General Meeting tab.

Attachments:

1. the full content of the announcement about the EGM,

2. the content of the draft resolutions to be discussed at the EGM.

Załączniki