GIGROUP (GIG): Content of resolutions adopted by the Extraordinary General Meeting of Work Service S.A. held on 21 March 2017 - raport 22
Raport bieżący nr 22/2017
Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
The Management Board of Work Service S.A. (hereinafter: the Issuer or the Company) hereby encloses the content of resolutions adopted by the Extraordinary General Meeting of the Company ("EGM") on 21 March 2017.
Appendix no. 1 - Content of resolutions adopted by EGM on 21 March 2017.
Legal basis:
1. § 38 section 1 item 5 of the Ordinance of the Minister of Finance dated 19 February 2009, on current and periodic information submitted by issuers of securities and conditions for recognising as equivalent information required by laws of non-member state.
2. 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)
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2017-03-21 | Maciej Witucki | Prezes Zarządu | |||
2017-03-21 | Iwona Szmitkowska | Wiceprezes Zarządu | |||