Spis treści:
Spis załączników:
Appendix no 1 - shareholder application.pdf (RAPORT BIEŻĄCY)
reklama
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
Appendix no 1 - shareholder application.pdf (RAPORT BIEŻĄCY)
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| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 80 | / | 2019 | ||||||||
| Data sporządzenia: | 2019-10-18 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Submission by a shareholder of the Company of a request to include specific matter on the agenda of the Extraordinary General Meeting of the Shareholders of Work Service S.A. along with the content of the resolutions | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe |
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| Treść raportu: | |||||||||||
| The Management Board of Work Service S.A. (hereinafter referred to as: Issuer or Company) hereby informs that on 18th October 2019 received the e-mial dated on 18th October 2019 from the shareholder – WorkSource Investments S.a.r.l., containing an attachment with a letter with request to include specific matter on the agenda of the Extraordinary General Meeting of the Shareholders of Work Service S.A. appointed for the 12 November 2019 with the content of the resolutions. Appendix 1 - request to include specific matter on the agenda of the Extraordinary General Meeting of the Shareholders of Work Service S.A. appointed for the day 12 November 2019 with the content of the resolutions Legal basis: - article 56 section 1 item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Dz.U. no 185, item 1439 of 2009 as amended); - § 19 section 1 item 2) of the Ordinance of the Minister of Finance dated 29th March 2018, on current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state. Signatures: Iwona Szmitkowska – President of the Management Board Jarosław Dymitruk – Vice-president of the Management Board |
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| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Appendix no 1 - shareholder application.pdfAppendix no 1 - shareholder application.pdf | request to include specific matter on the agenda of the Extraordinary General Meeting of the Shareholders of Work Service S.A. appointed for the day 12 November 2019 with the content of the resolutions | ||||||||||
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| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
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| WORK SERVICE SPÓŁKA AKCYJNA | |||||||||||||
| (pełna nazwa emitenta) | |||||||||||||
| WORK SERVICE S.A. | Usługi inne (uin) | ||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | ||||||||||||
| 43-413 | Wrocław | ||||||||||||
| (kod pocztowy) | (miejscowość) | ||||||||||||
| Gwiaździsta | 66 | ||||||||||||
| (ulica) | (numer) | ||||||||||||
| +48 71 37 10 900 | +48 71 37 10 938 | ||||||||||||
| (telefon) | (fax) | ||||||||||||
| www.workservice.pl | |||||||||||||
| (e-mail) | (www) | ||||||||||||
| 897-16-55-469 | 932629535 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2019-10-18 | Iwona Szmitkowska | President of the Management Board | |||
| 2019-10-18 | Jarosław Dymitruk | Vice-president of the Management Board | |||