Notowania

WORKSERV: strona spółki
16.09.2019, 17:22

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. 16 September 2019, it received and read the e-mail received from the shareholder – Central Fund of Immovables Sp. z o.o., 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 8 October 2019 at 12.00, the following point: "Changes in the composition of the Company's Supervisory Board" and within this point adopting the following resolutions:
1. Adoption of a resolution regarding dismissal from the Supervisory Board. 2. Adoption of a resolution regarding the appointment to the Supervisory Board. Along with the request, the shareholder submitted draft resolutions of the General Meeting regarding the abovementioned matters which constitute Annex 1 to this report. Appendix no 1 – Request of a shareholder to include specific matter on the agenda of the General Meeting along with the content of the resolutions drafts.

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