RB-W 36: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
Firma: WORK SERVICE SPÓŁKA AKCYJNASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| 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 Current report 36_2017 - Appendix no 1.pdf | Appendix no 1 | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| 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 | |||
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