RB 52:Court registration of the change in the amount and structure of the Issuer's share capital.
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 | 52 | / | 2019 | ||||||||
| Data sporządzenia: | 2019-05-22 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| WORK SERVICE S.A. | ||||||||||||
| Temat | ||||||||||||
| Court registration of the change in the amount and structure of the Issuer's share capital. | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||||
| Treść raportu: | ||||||||||||
| The Management Board of Work Service S.A. with its registered office in Wrocław (hereinafter referred to as the Issuer or the Company) hereby reports that today it has received information that the District Court for Wrocław-Fabryczna, 6th Commercial Division of the National Court Register, pursuant to the decision of 14 May 2019 ("the Decision") made an entry in the register of entrepreneurs of the National Court Register of amendments to the Company's Articles of Association updating the amount of the Company's share capital in connection with the issue of ordinary bearer shares of the Company, Series R, Series U and Series W ("Shares") to entitled persons being members of the Management Board and key members of the management board who acquired Shares in the exercise of rights from subscription warrants of Series B, C and D within the framework of a conditional increase in the Company's share capital, in accordance with the terms and conditions of the Management Options Programme, adopted by Resolution No. 24/2013 of the Extraordinary General Meeting of the Company of 27 June 2013. The information concerning the issue of Shares (by recording them on securities accounts as a result of dematerialisation in the depository of securities maintained by KDPW S.A.) was published in the current report No. 35/2019. In accordance with the Decision - as a result of the entry of the above amendment to the Company's Articles of Association, reflecting the increase in the Issuer's share capital from PLN 6,509,482.30 to PLN 49,581.50 (through the issue of Shares, i.e.: (i) 171 750 ordinary bearer shares Series R, (ii) 225 750 ordinary bearer shares Series U, (iii) 98513 ordinary bearer shares Series W, with a nominal value of PLN 0.10 each) - the Company's share capital amounts to PLN 6 559 063,80 and is divided into 65 559 638 ordinary bearer shares issued in Series A to S, with a nominal value of PLN 0.10 each, representing a total of 65 559 638 votes. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2019-05-22 | Iwona Szmitkowska | President of the Managment Board | |||
| 2019-05-22 | Paul Christodoulou | Vicepresident of the Managment Board | |||
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