| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 45 | / | 2016 | ||||||||
| Data sporządzenia: | 2016-06-30 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Content of resolutions adopted by the Meeting of the Bondholders of the Q, R, S and T Series "Work Service" S.A. of 29 June 2016 | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| Treść raportu: | |||||||||||
| The Management Board of Work Service S.A. (hereinafter: the Issuer or the Company) hereby encloses the content of resolutions adopted by the Meeting of the Bondholders of the Q Series "Work Service" S.A. of 29 June 2016 Appendix no. 1 - Content of resolutions adopted by the Meeting of the Bondholders of the Q Series "Work Service" S.A. of 29 June 2016 Appendix no. 2 - Content of resolutions adopted by the Meeting of the Bondholders of the R Series "Work Service" S.A. of 29 June 2016 Appendix no. 3 - Content of resolutions adopted by the Meeting of the Bondholders of the S Series "Work Service" S.A. of 29 June 2016 Appendix no. 4 - Content of resolutions adopted by the Meeting of the Bondholders of the T Series "Work Service" S.A. of 29 June 2016 Legal basis: 1. Art. 56(1)(1) of the Act on public offering and conditions for introducing financial instruments into organized trading system and on public companies (Dz.U. of 2009, No. 185, item 1439, as amended) Signatures: Tomasz Ślęzak – Vice-President of the Management Board Piotr Gajek – Vice-President of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Attachment 1 to the Current report no. 45_2016 of 30 June 2016.pdf | Content of resolutions adopted by the Meeting of the Bondholders of the Q Series "Work Service" S.A. of 29 June 2016 | ||||||||||
| Attachment 2 to the Current report no. 45_2016 of 30 June 2016.pdf | Content of resolutions adopted by the Meeting of the Bondholders of the R Series "Work Service" S.A. of 29 June 2016 | ||||||||||
| Attachment 3 to the Current report no. 45_2016 of 30 June 2016.pdf | Content of resolutions adopted by the Meeting of the Bondholders of the S Series "Work Service" S.A. of 29 June 2016 | ||||||||||
| Attachment 4 to the Current report no. 45_2016 of 30 June 2016.pdf | Content of resolutions adopted by the Meeting of the Bondholders of the T Series "Work Service" S.A. of 29 June 2016 | ||||||||||
| 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) | ||||||||||||
| Gwia¼dzista | 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 | ||
| 2016-06-30 | Tomasz Ślęzak | Vice-President of the Management Board | |||
| 2016-06-30 | Piotr Gajek | Vice-President of the Management Board | |||
Attachment 1 to the Current report no. 45_2016 of 30 June 2016.pdf
Attachment 2 to the Current report no. 45_2016 of 30 June 2016.pdf
Attachment 3 to the Current report no. 45_2016 of 30 June 2016.pdf
Attachment 4 to the Current report no. 45_2016 of 30 June 2016.pdf
