RB 71:Registration of the changes in Articles of Association of the Company.
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 | 71 | / | 2018 | ||||||||
| Data sporządzenia: | 2018-11-13 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| WORK SERVICE S.A. | ||||||||||||
| Temat | ||||||||||||
| Registration of the changes in Articles of Association of the Company. | ||||||||||||
| 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. (hereinafter: "Company"), hereby informs that today the Company has received information on completion, on November 5, 2018, by the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division of the National Court Register ("NCR"), entry in the Register of Entrepreneurs of the National Court Register changes in the Company's Articles of Association ("the Articles of Association"), including the addition of a conditional increase of the Company's share capital up to PLN 29,100 based on Resolution No. 8 of the Extraordinary General Meeting of the Company of October 4, 2018 on the issue, by way of private subscription, of 291,000 registered F series subscription warrants, a conditional increase in the share capital of "WORK SERVICE" S.A. for an amount not exceeding PLN 29,100 through the private placement of 291,000 new series Y ordinary bearer shares excluding the pre-emptive rights of the existing shareholders, in order to grant rights to subscription for series F subscription warrants and related to such an increase changes in the Articles of Association, dematerialization of the Y series company shares and applying for the admission of the Y series company shares to trading on the regulated market of the Warsaw Stock Exchange SA in Warsaw (The Company announced the content of this resolution in the current report No. 55/2018). The above amendment to the Articles of Association consists in adding after §6d a new §6e in the following wording: "§ 6 e 1. The share capital of the Company is conditionally increased by no more than PLN 29,100 (twenty nine thousand one hundred zlotys) by issuing no more than 291,000 (two hundred and ninety one thousand) ordinary bearer shares of the Y series with a nominal value of PLN 0.10 (ten groszy) each. 2. The purpose of the conditional share capital increase is to grant the right to subscribe for series Y shares, holders of Series F Subscription Warrants issued on the basis of Resolution No. 8/2018 of the Extraordinary General Meeting of October 4, 2018. 3. The holders of Series F Subscription Warrants shall be entitled to subscribe for Series Y Shares, mentioned in sec. 2 above, excluding the pre-emptive right of the existing shareholders. 4. The rights to subscribe for Series Y Shares resulting from the F Series Subscription Warrants may be exercised not earlier than on June 30, 2019 and no later than on July 31, 2019." In connection with the registration of the conditional increase in the share capital of the Company, the current amount of the Company's share capital and the total number of shares issued and the votes resulting therefrom do not change. Therefore, pursuant to §6 of the Articles of Association, the share capital of the Company is PLN 6,509,482.30 and is divided into 65,094,823 ordinary bearer shares issued in series A to S with a nominal value of PLN 0.10 each, representing a total of 65,094,823 votes. Legal basis: §5 point 1) of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (Dz.U.2018.757 from 2018.04.20). | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2018-11-13 | Iwona Szmitkowska | Vice-President of the Management Board | |||
| 2018-11-13 | Tomasz Ślęzak | Vice-President of the Management Board | |||
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