RB-W 66:Announcement about convening the meeting of holders of bonds of series W
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 | 66 | / | 2018 | |||||||
| Data sporządzenia: | 2018-11-08 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Announcement about convening the meeting of holders of bonds of series W | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 17 ust. 1 MAR - informacje poufne. | |||||||||||
| Treść raportu: | |||||||||||
| The Management Board of “Work Service” S.A. (Issuer) announces that a meeting of series W bondholders has been convened as part of the bond issue program established by the Issuer on the basis of Resolution No. 3/2016 of the Issuer's Extraordinary General Meeting of 18 May 2016. (Bonds) (Meeting of Bondholders). The Meeting of Bondholders will be held at 9:00 on 29 November 2018 in the Issuer's office at ul. Puławska 2, 02-566 Warszawa (Warsaw). The subject matter of the Meeting of Bondholders shall be the adoption of a resolution on changing the terms and conditions of the issue of the Bonds, including in particular the change of the definition of the Redemption Date. Detailed information on the agenda and subject matter of the Meeting of Bondholders can be found in the notice of convening the Meeting of Bondholders. The notice of convening the Meeting of Bondholders is attached to this current report. As a result of the analysis carried out, the Issuer assumed that qualification of the above-mentioned information as confidential within understanding of Art. 17 (1) MAR, subject to publication in the form of this report, is justified. 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 | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Announcement about convening the meeting of holders of bonds of series W.pdf Announcement about convening the meeting of holders of bonds of series W.pdf | Announcement about convening the meeting of holders of bonds of series W | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2018-11-08 | Maciej Witucki | President of the Management Board | |||
| 2018-11-08 | Iwona Szmitkowska | Vice-President of the Management Board | |||
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