RB 16:Issue of Y-series shares of the Company within the conditional share capital increase.
Firma: WORK SERVICE SPÓŁKA AKCYJNASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
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| Raport bieżący nr | 16 | / | 2021 | ||||||||
| Data sporządzenia: | 2021-03-19 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| WORK SERVICE S.A. | ||||||||||||
| Temat | ||||||||||||
| Issue of Y-series shares of the Company within the conditional share capital increase. | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||||
| Treść raportu: | ||||||||||||
| Management Board of Work Service S.A. (the “Company”) informs that in connection with dematerialisation, through registration on March 18, 2021 in the depository for securities maintained by the National Depository for Securities (of which the Company informed in Current Report No. 15/2021) of 163,250 ordinary bearer Y-series shares with a nominal value of PLN 0.10 each (the “Shares”), the Shares were recorded on securities accounts of eligible persons (including member of the Management Board and key management staff members) who acquired the Shares in the exercise of rights attached to F-series subscription warrants as part of a conditional increase in the share capital of the Company, in accordance with the terms of the Management Stock Options Programme adopted by Resolution No. 24/2013 of the Extraordinary General Meeting of the Company of 27 June 2013 (of which the Company informed in Current Report No. 62/2013), as amended. The recording of dematerialised shares of a public company on a securities account constitutes an equivalent of issuing share documents within the meaning of the second sentence of Article 451 § 2 of the Commercial Companies Code. Pursuant to the provisions of the Commercial Companies Code, together with the recording of the Shares on the above accounts, the rights attached to the Shares were acquired and the Company's share capital was increased from PLN 6,559,063.80 by the total amount equal to the nominal value of the Shares, i.e. by the amount of PLN 16,325. After the Shares have been recorded in the accounts referred to above: 1) The Company's share capital amounts to PLN 6,575,388.80 and is divided into 65,753,888 shares with a nominal value of PLN 0.10 each, including: a) 750,000 (in words: seven hundred and fifty thousand) series A shares, b) 5,115,000 (in words: five million one hundred and fifteen thousand) series B shares, c) 16,655,000 (sixteen million six hundred and fifty-five thousand) series C shares, d) 100,000 (in words: one hundred thousand) series D shares, e) 100,000 (in words: one hundred thousand) series E shares, f) 7,406,860 (seven million four hundred and sixty thousand eight hundred and sixty) series F shares, g) 2,258,990 (two million two hundred and fifty-eight thousand nine hundred and ninety) series G shares, h) 9,316,000 (nine million three hundred and sixteen thousand) series H shares, i) 1,128,265 (one million one hundred and twenty-eight thousand two hundred and sixty-five) series K shares, j) 5,117,881 (five million one hundred and seventeen thousand eight hundred and eighty-one) series L shares, k) 12,000,000 (twelve million) series N shares, l) 91,511 (ninety-one thousand five hundred and eleven) series P shares, m) 5,000,000 (five million) series S shares, n) 55,316 (fifty-five thousand three hundred and sixteen) series T shares, o) 171,750 (one hundred and seventy-one thousand seven hundred and fifty) series R shares; p) 225,750 (two hundred and twenty-five thousand seven hundred and fifty) series U shares; q) 98,315 (ninety-eight thousand, three hundred and fifteen) series W shares; r) 163,250 (one hundred sixty-three thousands two hundred fifty) series Y shares, 2) the total number of votes attached to all issued shares of the Company is: 65,753,888 votes; 3) the amount of the conditional share capital increase after issuance of Shares is: PLN 0. Pursuant to Art. 452 § 4 of the Commercial Companies Code, the Management Board will, within the time limit provided for, submit to the registry court a list of the acquired Shares in order to update the entry of the Company's share capital in the Register of Businesses of the National Court Register. The total costs which were included in the costs of the issue of the Shares include the preparation and conduct of the issue, and amounted to PLN 16,890.00. The average cost of conducting the issue of the Shares per share was approx. PLN 0.10. The costs related to the issue will be settled in the accounting books and recognised in the Company's financial statements pursuant to Article 36 paragraph 2b of the Accounting Act, i.e. the costs of the issue of the Shares incurred upon the increase of the share capital will reduce the Company's reserve capital to the amount of the surplus of the issue value over the nominal value of the shares, while the remaining part will be classified as financial costs. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2021-03-19 | Iwona Szmitkowska | President of the Management Board | |||
| 2021-03-19 | Nicola Dell'Edera | Vice-President of the Management Board | |||
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