GIGROUP: strona spółki
19.04.2019, 17:44
WSE Notification by the Company’s shareholder of the candidature 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 7 May 2019.
The Management Board of Work Service S.A. (hereinafter: the Issuer or the Company) informs that today, it received form the shareholder MetLife Otwartego Funduszu Emerytalnego (Fund) a proposal of giving up to vote under point “Adoption of a resolutions regarding changes in the Supervisory Board of the Company” of the agenda of the Extraordinary General Meeting, a resolution regarding the appointment of Mr. Paweł Ruka to act as the Member n of the Supervisory Board of the Company.
At the same time, the shareholder submitted a biographical note of the candidate, which constitutes an attachment to this current report. Legal basis: Art. 56 sec. 1 point 2 lit. a) Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws No. 184, item 1539 of 2005, as amended). Signatures: Iwona Szmitkowska –President of the Management Board Paul Christodoulou – Vice-President of the Management Board
At the same time, the shareholder submitted a biographical note of the candidate, which constitutes an attachment to this current report. Legal basis: Art. 56 sec. 1 point 2 lit. a) Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws No. 184, item 1539 of 2005, as amended). Signatures: Iwona Szmitkowska –President of the Management Board Paul Christodoulou – Vice-President of the Management Board