Profil:
Gi Group Poland SAWORK SERVICE SA (47/2019) Content of resolutions subject to voting at the Extraordinary General Meeting of the Shareholders of Work Service held on 7th May 2019.
Raport bieżący z plikiem 47/2019
Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
The Management Board of Work Service S.A., with its registered seat in Wrocław (hereinafter the Issuer or the Company) herewith publishes the content of the resolutions subject to voting at the Extraordinary General Meeting of the Company, held on 7th May 2019. All resolutions subject to voting were adopted.
Extraordinary General Meeting removed the points 6 and 8 of the planned agenda.
Extraordinary General Meeting dismissed Mr Panagiotis Sofianos, Mr Everett Kamin and Mr Krzysztof Kaczmarczyk from the Supervisory Board.
Extraordinary General Meeting appointed to the composition of the Supervisory Board of the Company Mr Maciej Witucki for the function of the Chairman and Mr Panagiotis Sofianos, Mr Paweł Ruka, Tomasz Bujak, Piotr Żegleń for the function of Member of the Supervisory Board. CV of the appointed members of the Supervisory Board are attachment to the current reports No 40/2019,41/2019,42/2019.
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