RB 80:Meeting of Bondholders of Y series bonds
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 | 80 | / | 2018 | ||||||||
| Data sporządzenia: | 2018-11-29 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| WORK SERVICE S.A. | ||||||||||||
| Temat | ||||||||||||
| Meeting of Bondholders of Y series bonds | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 17 ust. 1 MAR - informacje poufne. | ||||||||||||
| Treść raportu: | ||||||||||||
| Management Board of Work Service SA ("Issuer"), referring to current report no. 68/2018, informs that on 29 November 2018, the meeting of the bondholders of series Y bonds issued by the Issuer (the "Bondholders' Meeting") were opened. Due to the lack of quorum required in accordance with the provisions of the Act on Bonds dated January 15, 2015 (unified text: Journal of Laws of 2018, item 483, as amended), the Bondholders' Meeting was closed. Apart from the election of the chairman of the Bondholders 'Meeting, no other resolutions included in the agenda of the Meeting on Bondholders' Meeting of 8 November 2018 were adopted. As a result of the analysis, the Issuer found that it is justified that the information indicated above should be qualified as confidential information within the meaning of Article 17(1) MAR, subject to publication in the form of this report. Legal basis: Article 17 (1) MAR (Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC. Signatures: Maciej Witucki – President of the Management Board Iwona Szmitkowska – Vice-president of the Management Board | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2018-11-29 | Maciej Witucki | President of the Management Board | |||
| 2018-11-29 | Iwona Szmitkowska | Vice-president of the Management Board | |||
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