GIGROUP: strona spółki
22.11.2018, 10:03
WSE 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 drafts.
The Management Board of Work Service S.A. (hereinafter referred to as: Issuer or Company) hereby informs that today, i.e. 22 November, 2018, it read the e-mail of 21 November 2018, received from the shareholder – Central Fund of Immovables Sp. z o.o. with its registered seat in Łódź, 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 matter:
1. Adoption of the resolution regarding changes in the composition of the Supervisory Board of the Company. Along with the request, the shareholder submitted following drafts of resolutions of the General Meeting regarding the abovementioned matter: Project 1 Resolution No. ___ / 2018 of the Extraordinary General Meeting of Work Service S.A. dated December 14, 2018 on: dismissal of a Member of the Supervisory Board of the Company $1 The Extraordinary General Meeting of Work Service S.A. with its registered seat in Wrocław, acting on the basis of $ 10 par. 1 item e) of the Articles of Association of the Company, herewith dismisses from the Supervisory Board - Mr. .................. $2 The resolution comes into force on the day of its adoption. $3 The resolution was adopted in a secret ballot. Project 2 Resolution No. ___ / 2018 of the Extraordinary General Meeting of Work Service S.A. dated December 14, 2018 on: appointment of a new member of the Company's Supervisory Board $1 The Extraordinary General Meeting of Work Service S.A. with its registered seat in Wrocław, acting on the basis of $ 10 par. 1 point e) and $ 12 para. 5 of the Company's Articles of Associations of the Company, hereby appoints to the composition of the Supervisory Board of the Company - Mr / Ms ......................... $2 The resolution comes into force on the day of its adoption. $3 The resolution was adopted in a secret ballot. As a result of the notification of this request, the agenda of the Extraordinary General Meeting of Shareholders of the Company on December 14, 2018 is as follows: 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 amendment of the Articles of Association in the field of determination of the total nominal value of the conditionally increased share capital of the Company. 6. Adoption of the resolution regarding changes in the composition of the Supervisory Board of the Company. 7. Any Other Business. 8. Closing of the General Meeting. Request of the shareholder constitutes an Appendix no 1 to this report. Appendix no 1 – Request of a shareholder to include specific matter on the agenda of the General Meeting.
1. Adoption of the resolution regarding changes in the composition of the Supervisory Board of the Company. Along with the request, the shareholder submitted following drafts of resolutions of the General Meeting regarding the abovementioned matter: Project 1 Resolution No. ___ / 2018 of the Extraordinary General Meeting of Work Service S.A. dated December 14, 2018 on: dismissal of a Member of the Supervisory Board of the Company $1 The Extraordinary General Meeting of Work Service S.A. with its registered seat in Wrocław, acting on the basis of $ 10 par. 1 item e) of the Articles of Association of the Company, herewith dismisses from the Supervisory Board - Mr. .................. $2 The resolution comes into force on the day of its adoption. $3 The resolution was adopted in a secret ballot. Project 2 Resolution No. ___ / 2018 of the Extraordinary General Meeting of Work Service S.A. dated December 14, 2018 on: appointment of a new member of the Company's Supervisory Board $1 The Extraordinary General Meeting of Work Service S.A. with its registered seat in Wrocław, acting on the basis of $ 10 par. 1 point e) and $ 12 para. 5 of the Company's Articles of Associations of the Company, hereby appoints to the composition of the Supervisory Board of the Company - Mr / Ms ......................... $2 The resolution comes into force on the day of its adoption. $3 The resolution was adopted in a secret ballot. As a result of the notification of this request, the agenda of the Extraordinary General Meeting of Shareholders of the Company on December 14, 2018 is as follows: 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 amendment of the Articles of Association in the field of determination of the total nominal value of the conditionally increased share capital of the Company. 6. Adoption of the resolution regarding changes in the composition of the Supervisory Board of the Company. 7. Any Other Business. 8. Closing of the General Meeting. Request of the shareholder constitutes an Appendix no 1 to this report. Appendix no 1 – Request of a shareholder to include specific matter on the agenda of the General Meeting.