Trwa ładowanie...
bDIjDquZ

Notowania

WORKSERV: strona spółki
24.11.2020, 19:23

WSE Appointment of the statutory auditor

The Management Board of Work Service S.A. (hereinafter: the Issuer) informs that today it received resolution of the Company's Supervisory Board mode on the appointment of the statutory auditor of the Company to review the unconsolidated financial statements of Work Service S.A. and consolidated financial statements of Work Service Capital Group for the first half of the years 2020 and 2021 and to audit the financial statements of Work Service S.A. for the years 2020 and 2021 and consolidated financial statements of Work Service Capital Group for the years 2020 and 2021. The entitlement of the Supervisory Board to appoint the statutory auditor results from § 16(2)(h) of the Company's Articles of Association. The entitlement under the Articles of Association to appoint the statutory auditor was entrusted to the Supervisory Board pursuant to Article 384 § 1 of the Commercial Companies Code in connection with Article 66 § 4 of the Accounting Act. In view of the above, it should be noted that the appointment took place in accordance with applicable legislation and professional standards. The entity appointed by the Supervisory Board to carry out the above operations is Grant Thornton Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa. The appointed company is entered on the list of entities authorised to audit financial statements, maintained by the National Council of Statutory Auditors, under the registration number 4055.
As a result of the analysis, the Issuer found that it is justified that the indicated above information should be qualified as confidential information within the meaning of Article 17(1) MAR, subject to publication in the form of this report. Legal basis: Article 17 (1) MAR (Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC. Signatures: Iwona Szmitkowska – Vice President of the Management Board Nicola Dell’Edera – Vice President of the Management Board

Inne komunikaty

DataTytułKursZmiana
2021-02-26
WSE Registration of the changes in Articles of Association of the Company.
1,16
-0,86
2021-02-26
WSE Rejestracja zmiany Statutu Spółki.
1,16
-0,86
2021-02-25
WSE Conclusion of an agreement on the sale of the Issuer's subsidiaries, i.e. Work Service Czech s.r.o. and Work Service Slovakia s.r.o. to GI International SRL and agreeing the repayment terms and settling part of the loan amount received under the Financing Agreement.
1,18
+7,09
2021-02-25
WSE Zawarcie umowy sprzedaży spółek zależnych Emitenta tj. Work Service Czech s.r.o. oraz Work Service Slovakia s.r.o. do GI International SRL oraz uzgodnienie warunków spłaty i rozliczenie części kwoty pożyczki otrzymanej na podstawie Umowy Finansowania
1,18
+2,70
2021-02-19
WSE Receipt by the Issuer's attorney of information on the legal validity of the decision on the approval of the partial arrangement with the Banks adopted in the proceedings for approval of the arrangement
1,14
0,00
2021-02-19
WSE Otrzymanie przez pełnomocnika procesowego Emitenta informacji o uprawomocnieniu się układu częściowego przyjętego w postępowaniu o zatwierdzenie układu
1,14
0,00
2021-02-10
WSE Obtaining the approval of the Issuer's Supervisory Board for the implementation of the intended sale transactions of the Issuer's subsidiaries, i.e. Work Service Czech s.r.o. and Work Service Slovakia s.r.o. to GI International SRL
1,17
-1,37
2021-02-10
WSE Uzyskanie akceptacji Rady Nadzorczej Emitenta dla realizacji zamierzonych transakcji sprzedaży spółek zależnych Emitenta tj. Work Service Czech s.r.o. oraz Work Service Slovakia s.r.o. do GI International SRL
1,17
-1,37
2021-02-10
WSE Making public of delayed confidential information concerning the Issuer's intention to pursue a transaction consisting the sale of the Issuer's subsidiaries, i.e. Work Service Czech s.r.o. and Work Service Slovakia s.r.o. to GI International SRL.
1,17
-1,37
2021-02-10
WSE Przekazanie do wiadomości publicznej opóźnionej informacji poufnej dotyczącej podjęcia przez Emitenta zamiaru realizacji transakcji polegających na sprzedaży spółek zależnych Emitenta tj. Work Service Czech s.r.o. oraz Work Service Slovakia s.r.o. do GI International SRL
1,17
-1,37
bDIjDqvH