| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 47 | / | 2016 | K | ||||||||
| Data sporządzenia: | 2016-07-25 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| WORK SERVICE S.A. | ||||||||||||
| Temat | ||||||||||||
| Correction of the current report no 47/2016 from 14 July 2016 | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 17 ust. 1 MAR - informacje poufne. | ||||||||||||
| Treść raportu: | ||||||||||||
| The Management Board of Work Service S.A. ("The Issuer") hereby informs that in the content of the current report no 47/2016 of 14 July 2016 on the repeal of the resolution on the appointment of the statutory auditor and the adoption of a new resolution to appoint auditor an error was made which consisted of giving the wrong date of received by the Management Board of the Issuer signed resolution on the repeal of the resolution on the appointment of the statutory auditor and the adoption of a new resolution to appoint auditor, in the current report no. 47/2016 indicates the date 13 April 2016 while The Management Board of The Issuer received above resolution on 13 July 2016. The correct wording of the first paragraph should read: The Management Board of Work Service S.A. (hereinafter: the Issuer) informs that on 13th July 2016 it received signed Resolution No. 2 of the Company's Supervisory Board of 21th June 2016 on the repeal of the Resolution No. 5 of the Company's Supervisory Board of 13th April 2016 (appointment of the BDO Polska sp. z o.o. as statutory auditor of the Company) and made the appointment of the BDO Sp. z o.o of the statutory auditor of the Company to review the unconsolidated financial statements of Work Service S.A. and consolidated financial statements of Work Service Capital Group for the first half of the year 2016 and 2017 and to audit the financial statements of Work Service S.A. for the year 2016 and 2017 and consolidated financial statements of Work Service Capital Group for the year 2016 and 2017. Legal basis: 1. Art. 17 sec. 1 of MAR (Regulation of the European Parliament and of the Council (EU) No. 596/2014 of April 16, 2014 on market abuse (market abuse regulation) and repealing the Directive 2003/6/EC of the European Parliament and of the Council and the Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC). 2. § 5 (1)(19) and § 25 of the Regulation of the Minister of Finance from 19 February 2009 regarding the current and periodic information given by the issuers of securities and the conditions for regarding as equivalent of the information required by law of a country which is not a Member State and Articles 4021 and 4022 of the Commercial Companies Code. Signatures: Maciej Witucki - President of the Management Board Adam Pawłowicz - Vice-President of the Management 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) | |||||||||||||||
| 43-413 | Wrocław | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| Gwiaździsta | 66 | |||||||||||||||
| (ulica) | (numer) | |||||||||||||||
| +48 71 37 10 900 | +48 71 37 10 938 | |||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| www.workservice.pl | ||||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| 897-16-55-469 | 932629535 | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-07-25 | Maciej Witucki | President of the Management Board | |||
| 2016-07-25 | Adam Pawłowicz | Vice-President of the Management Board | |||
