| The Management Board of Work Service S.A., a joint-stock company with its registered seat in Wrocław at ul. Gwiaździsta 66, entered into the Register of Entrepreneurs of the National Court Register under the following National Court Register number: KRS 0000083941, whose registration files are kept by the District Court for Wrocław – Fabryczna, VI Commercial Division of the National Court Register, with the share capital in the amount of 6,559,063.80 PLN, paid up in full, statistical identification number (REGON) 932629535, tax identification number (NIP) 897-16- 55-469 (“Company”), acting on the basis of Article 398, 399 § 1 and Article 4021 § 1 and 2 of the act of 15 September 2000 The Commercial Companies Code (consolidated text: Journal of Laws of 2020, item 1526, as amended, hereinafter referred to as the “Commercial Companies Code”) and § 10 section 3 and 4 of the Articles of Association, hereby convenes the Extraordinary General Meeting, which shall be held on 27 November 2020, at 17:00 hours, in Warsaw at Radisson Collection Hotel, ul. Grzybowska 24 in ‘Polonia’ room on the first floor. Agenda of the meeting: 1. The opening of the Extraordinary General Meeting. 2. Appointment of the Chairman of the Extraordinary General Meeting. 3. Statement of the validity of the convocation of the Extraordinary General Meeting and its ability to adopt resolutions. 4. Accepting the agenda of the Extraordinary General Meeting. 5. Adoption of a resolution on (i) the increase in the Company’s share capital by the amount of PLN 2,820,512.80 (two million eight hundred twenty thousand five hundred twelve zloty 80/100) through issuance of new ordinary X series bearer shares in number of 28,205,128 (twenty eight million two hundred five thousand and one hundred twenty eight) shares, waiver, in whole, of the pre-emptive right of the existing shareholders to all new issue X series shares, (ii) dematerialization of and applying for new issue X series shares to be admitted and entered to trading in the regulated market of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) and (iii) amending the Company’s Articles of Association; 6. Adoption of the resolution on adopting the consolidated text of the Company’s Articles of Association. 7. Any Other Business. 8. Closing of the Extraordinary General Meeting. All information concerning the general meeting shall be made available on the following website: www.workservice.pl, in the “Investor Relations” Section under the General Meeting tab. Pursuant to Art. 4065 of the Commercial Companies Code, the Management Board of the Company does not provide for the possibility to participate, speak and vote at the Extraordinary General Meeting on 27 November 2020 via electronic communication means. | |
