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WORK SERVICE S.A.: Supplement to the current report No. 24/2021 regarding the announcement of the convening of the Ordinary General Meeting of the Shareholders of Work Service S.A. (2021-05-26 17:17)
KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr27/2021
Data sporządzenia:2021-05-26
Skrócona nazwa emitenta
WORK SERVICE S.A.
Temat
Supplement to the current report No. 24/2021 regarding the announcement of the convening of the Ordinary General Meeting of the Shareholders of Work Service S.A.
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Treść raportu:
Management Board of Work Service S.A. with its registered office in Wrocław ("Issuer" or "Company") - in addition to the current report No. 24/2021 of May 18, 2021, regarding the announcement of the convening of the Ordinary General Meeting of Shareholders of the Company on June 15, 2021 - encloses the content of two documents relating to matters on the agenda of the General Meeting, i.e. respectively:

• Report of the Supervisory Board of Work Service S.A. - regarding item 12 of the agenda as follows: ‘Adoption of the resolution on approval of the report of the Supervisory Board for 2020.’;
• Report of the Supervisory Board on the remuneration of the members of the Management Board and the Supervisory Board - regarding item 13 of the agenda as follows: ‘Adoption of the resolution on giving opinion on the Supervisory Board’s report on the remuneration of members of the Management Board and the Supervisory Board.’.

At the same time, the Management Board informs that the above-mentioned documents, along with all other materials for the General Meeting, were made available on the date of publication of the current report No. 24/2021, i.e. on May 18, 2021, on the Issuer's website at: www.workservice .pl - Corporate Website - Investor Relations section - General Meeting tab.

Załączniki
PlikOpis
Sprawozdanie Rady Nadzorczej Work Service _ Report of the Supervisory Board of Work Service S.A._2020.pdfReport of the Supervisory Board of Work Service S.A.
Report on remuneration.pdfReport of the Supervisory Board on the remuneration of the members of the Management Board and the Supervisory Board
MESSAGE (ENGLISH VERSION)

WORK SERVICE SPÓŁKA AKCYJNA
(pełna nazwa emitenta)
WORK SERVICE S.A.Usługi inne (uin)
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
53-413Wrocław
(kod pocztowy)(miejscowość)
Gwiaździsta66
(ulica)(numer)
+48 71 37 10 900+48 71 37 10 938
(telefon)(fax)
www.workservice.pl
(e-mail)(www)
897-16-55-469932629535
(NIP)(REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2021-05-26Iwona SzmitkowskaPresident of the Management Board
2021-05-26Nicola Dell'EderaVice-President of the Management Board

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