KOMISJA NADZORU FINANSOWEGO | |||||||||||
Raport bieżący nr | 36 | / | 2017 | c | |||||||
Data sporządzenia: | 2017-04-21 | ||||||||||
Skrócona nazwa emitenta | |||||||||||
WORK SERVICE S.A. | |||||||||||
Temat | |||||||||||
Correction of the current report no 36/2017 - Content of resolutions adopted by the Meeting of the Bondholders of the U Series "Work Service" S.A. of 14 April 2017 | |||||||||||
Podstawa prawna | |||||||||||
Art. 17 ust. 1 MAR - informacje poufne. | |||||||||||
Treść raportu: | |||||||||||
The Management Board of Work Service S.A., hereby informs that in the correct of the current report no 36/2017 of 14 April 2017. Correction involves changing voting records of resolutions that have been adopted by the Meeting of the Bondholders of the U Series "Work Service" S.A. of 14 April 2017. Previous text of the description of the vote under Resolution No. 1 were as follows: After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted by a majority with the required quorum. The revised of the description of the vote under Resolution No. 1 were as follows: After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted unanimously. Previous text of the description of the vote under Resolution No. 2 were as follows: After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted by a majority with the required quorum. The revised of the description of the vote under Resolution No. 2 were as follows: After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted unanimously. Appendix no. 1 - Content of resolutions adopted by the Meeting of the Bondholders of the U Series "Work Service" S.A. of 14 April 2017 Legal basis: Art. 17 sec. 1 MAR (Resolution of the European Parliament and of the Council (EU) No. 596/2014 of 16 April 2014 on market abuse (...) Signatures: Maciej Witucki –President of the Management Board Tomasz Ślęzak –Vice-President of the Management Board | |||||||||||
Załączniki | |||||||||||
Plik | Opis | ||||||||||
Current report 36_2017 - Appendix no 1.pdf | Appendix no 1 |
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) | ||||||||||||
53-413 | 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 | ||
2017-04-21 | Maciej Witucki | Prezes Zarządu | |||
2017-04-21 | Tomasz Ślęzak | Wiceprezes Zarządu |