WORK SERVICE S.A. - 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

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)

[phone] [phone]

(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