RB 35:Draft of the resolution to be put to the vote at the Bondholders' Meeting on April 14, 2017
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 | 35 | / | 2017 | ||||||||
| Data sporządzenia: | 2017-04-10 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| WORK SERVICE S.A. | ||||||||||||
| Temat | ||||||||||||
| Draft of the resolution to be put to the vote at the Bondholders' Meeting on April 14, 2017 | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 17 ust. 1 MAR - informacje poufne. | ||||||||||||
| Treść raportu: | ||||||||||||
| In reference to the current report No. 29/2017 of 23 March 2017, the Management Board of Work Service S.A. (The "Issuer" or the "Company") hereby presents a draft of the resolution to be put to the vote at the Bondholders' Meeting on April 14, 2017. “RESOLUTION NO. 1 OF THE MEETING OF ‘WORK SERVICE’ S.A. U-SERIES BOND HOLDERS OF 14 APRIL 2017 The terms defined in the terms & conditions of issuance of U-series bonds issued by ‘Work Service’ S.A. (Issuer) on 03 October 2016 (Bonds) shall maintain their meaning herein unless otherwise indicated. The Meeting of the Bond Holders (Meeting of the Bond Holders) gives consent to change of the terms & conditions of issuance of the Bonds in the way that the wording of par. 10.1 determined below: 10.1 If such possibility has been indicated in the Issuance Supplement, the Issuer may redeem all or a part of the bonds before the Redemption Date. The Issuer shall notify the bond holders on the early redemption of the bonds at least 15 Working Days before the early redemption date. The early redemption of the bonds shall take place on the Interest Payment Dates indicated in the Issuance Supplement. shall take the following wording: 10.1. If such possibility has been indicated in the Issuance Supplement, the Issuer may redeem all bonds before the Redemption Date. The Issuer shall notify the bond holders on the early redemption of the bonds at least 11 Working Days before the early redemption date. The early redemption of the bonds shall take place on the date indicated in the notice on the early redemption of the bonds. The Meeting of the Bond Holders gives consent to change of point 15 of Appendix 1 (Issuance Supplement) to the terms & conditions of issuance of the Bonds in the way that the wording of point 15 determined below: 15. Early redemption of the bonds by the Issuer Not applicable shall take the following wording: 15. Early redemption of the bonds by the Issuer Applicable Bonus: The bonus for redemption of one bond shall amount to 0.75 percent of the nominal value of one bond The change of the terms & conditions of issuance of the Bonds determined in point 1.1 and 1.2 above shall enter into force as of the date of publishing of the representation of the Issuer on expression of the consent to the change of the terms & conditions of issuance of bonds on the website of the Issuer at: http://www.workservice.com in compliance with art. 67 of the Bonds Act. The Resolution of the Meeting of Bond Holders shall enter into force as of the date of its adoption.” As a result of conducted analysis, the Issuer decided that it is justified to qualify the above-mentioned information as confidential information according to Art. 17 sec. 1 MAR subject to the publication in form of this report. 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 (...) | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2017-04-10 | Maciej Witucki | President of the Management Board | |||
| 2017-04-10 | Tomasz Ślęzak | Vicepresident of the Management Board | |||
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