GIGROUP: strona spółki
15.01.2021, 17:06
WSE Information on filing a lawsuit by a shareholder for annulment or repealing of resolutions of the general meeting and on granting a security by the court in the form of suspension of the execution of the challenged resolutions.
The Management Board of Work Service S.A. ("Company" or "Issuer"), informs that today it received a message from the Company's attorney that yesterday, i.e. on January 14, 2021, a letter from the District Court in Wrocław, containing a copy of the lawsuit filed by the shareholder Investment MIZYAK Corp Sp. z o.o. SKA with its seat in Wrocław ("Shareholder") in a case for annulment or repealing of:
• Resolution No. 3 of the Extraordinary General Meeting of Shareholders of the Company of November 27, 2020 on: (i) increasing the share capital of the Company by PLN 2,820,512.80 by issuing new ordinary series X bearer shares in the number of 28,205,128 shares, exclusion of the entire pre-emptive right of the existing shareholders to all new series X shares, (ii) dematerialization and applying for admission and introduction to trading on the regulated market of the Warsaw Stock Exchange. a share of a new series X issue, and (iii) amendments to the Company's Articles of Association ("Resolution No. 3"); • Resolution No. 7 of the Extraordinary General Meeting of Shareholders of the Company of November 27, 2020 on the adoption of the consolidated text of the Company's Articles of Association ("Resolution No. 7"). Along with the copy of the lawsuit, the District Court in Wrocław delivered to the Company's attorney the decision of the District Court in Wrocław of 18/12/2020 on securing the claim for annulment or repealing Resolution No. 3 and Resolution No. 7 by suspending the enforceability of Resolution No. 3 and Resolution No. 7 - until the judgment in the case becomes final and by suspending the proceedings for entry in the National Court Register of changes to the Company's data on the basis of the above-mentioned resolutions and proceedings, the subject of which is the filing of the consolidated text of the Company's Articles of Association - until the judgment in the case becomes final. The Management Board of the Issuer informs that it sees no grounds for questioning the validity and correctness of the adoption of Resolution No. 3 and Resolution No. 7 and considers the Shareholder's claims to be groundless. The company will demonstrate this by taking appropriate procedural steps.
• Resolution No. 3 of the Extraordinary General Meeting of Shareholders of the Company of November 27, 2020 on: (i) increasing the share capital of the Company by PLN 2,820,512.80 by issuing new ordinary series X bearer shares in the number of 28,205,128 shares, exclusion of the entire pre-emptive right of the existing shareholders to all new series X shares, (ii) dematerialization and applying for admission and introduction to trading on the regulated market of the Warsaw Stock Exchange. a share of a new series X issue, and (iii) amendments to the Company's Articles of Association ("Resolution No. 3"); • Resolution No. 7 of the Extraordinary General Meeting of Shareholders of the Company of November 27, 2020 on the adoption of the consolidated text of the Company's Articles of Association ("Resolution No. 7"). Along with the copy of the lawsuit, the District Court in Wrocław delivered to the Company's attorney the decision of the District Court in Wrocław of 18/12/2020 on securing the claim for annulment or repealing Resolution No. 3 and Resolution No. 7 by suspending the enforceability of Resolution No. 3 and Resolution No. 7 - until the judgment in the case becomes final and by suspending the proceedings for entry in the National Court Register of changes to the Company's data on the basis of the above-mentioned resolutions and proceedings, the subject of which is the filing of the consolidated text of the Company's Articles of Association - until the judgment in the case becomes final. The Management Board of the Issuer informs that it sees no grounds for questioning the validity and correctness of the adoption of Resolution No. 3 and Resolution No. 7 and considers the Shareholder's claims to be groundless. The company will demonstrate this by taking appropriate procedural steps.