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6.10.2021, 19:42
WSE Content of resolutions subject to voting at the Extraordinary General Meeting of Work Service S.A. held on 6 October 2021.
Management Board of Work Service S.A. (hereinafter: the ‘Issuer’ or the ‘Company’) hereby presents in the enclosure the content of all resolutions submitted to the vote at the Extraordinary General Meeting of the Company (“General Meeting), which was held on October 06, 2021. Each resolution subject to voting was adopted.
During the General Meeting, a shareholder proposed a change in the order of the agenda so that the proposed item 7 of the agenda, i.e: Adopting a resolution on amendments to the Company's Articles of Association will be recognized as agenda item 5. The agenda in the changed wording was put to a vote in accordance with the wording presented in Attachment No. 1 to this current report. During the General Meeting a shareholder proposed a modification of Resolution No. 3 regarding adoption of the resolution on amendments to the Company Statutes, which was put to a vote in the modified wording in accordance with the wording in Annex No. 1 to this current report. At the shareholder's request, the General Meeting adopted Resolution No. 4 on adjournment of the meeting until November 2, 2021 at 12:00 p.m. Pursuant to Resolution No. 4 of the General Meeting, the meeting will be resumed on November 2, 2021 at 12:00 p.m. at the Radisson Collection Hotel, 24 Grzybowska St., Warsaw, and following the resumption, the resolutions covered by the agenda items will be considered: 6, 7. The Issuer also informs that objection was raised against Resolution No 4 of the Extraordinary General Meeting of the Company dated 6 October 2021. Appendix no 1 – contents of the resolutions subject to voting at the Extraordinary General Meeting of October 06, 2021. Legal basis: - article 56 section 1 item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Dz.U. no 185, item 1439 of 2009 as amended); - § 19 section 1 item 6), 8) and 9) Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state. Signatures: Iwona Szmitkowska – President of the Management Board Nicola Dell’Edera – Vice-President of the Management Board
During the General Meeting, a shareholder proposed a change in the order of the agenda so that the proposed item 7 of the agenda, i.e: Adopting a resolution on amendments to the Company's Articles of Association will be recognized as agenda item 5. The agenda in the changed wording was put to a vote in accordance with the wording presented in Attachment No. 1 to this current report. During the General Meeting a shareholder proposed a modification of Resolution No. 3 regarding adoption of the resolution on amendments to the Company Statutes, which was put to a vote in the modified wording in accordance with the wording in Annex No. 1 to this current report. At the shareholder's request, the General Meeting adopted Resolution No. 4 on adjournment of the meeting until November 2, 2021 at 12:00 p.m. Pursuant to Resolution No. 4 of the General Meeting, the meeting will be resumed on November 2, 2021 at 12:00 p.m. at the Radisson Collection Hotel, 24 Grzybowska St., Warsaw, and following the resumption, the resolutions covered by the agenda items will be considered: 6, 7. The Issuer also informs that objection was raised against Resolution No 4 of the Extraordinary General Meeting of the Company dated 6 October 2021. Appendix no 1 – contents of the resolutions subject to voting at the Extraordinary General Meeting of October 06, 2021. Legal basis: - article 56 section 1 item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Dz.U. no 185, item 1439 of 2009 as amended); - § 19 section 1 item 6), 8) and 9) Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state. Signatures: Iwona Szmitkowska – President of the Management Board Nicola Dell’Edera – Vice-President of the Management Board