GIGROUP (GIG): Correction of the current report no 36/2017 - Content of resolutions adopted by the Meeting of the Bondholders of the U Series "Work Service" S.A. of 14 April 2017 - raport 36

Raport bieżący nr 36/2017

Podstawa Prawna: Art. 17 ust. 1 MAR - informacje poufne.

The Management Board of Work Service S.A., hereby informs that in the correct of the current report no 36/2017 of 14 April 2017. Correction involves changing voting records of resolutions that have been adopted by the Meeting of the Bondholders of the U Series "Work Service" S.A. of 14 April 2017.

Previous text of the description of the vote under Resolution No. 1 were as follows:

After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted by a majority with the required quorum.

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The revised of the description of the vote under Resolution No. 1 were as follows:

After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted unanimously.

Previous text of the description of the vote under Resolution No. 2 were as follows:

After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted by a majority with the required quorum.

The revised of the description of the vote under Resolution No. 2 were as follows:

After the vote opening the Meeting of ‘Work Service’ S.A. U-Series Bond Holders announced the results of the vote and stated that the resolution was adopted unanimously.

Appendix no. 1 - Content of resolutions adopted by the Meeting of the Bondholders of the U Series "Work Service" S.A. of 14 April 2017

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 (...)

Signatures:

Maciej Witucki –President of the Management Board

Tomasz Ślęzak –Vice-President of the Management Board


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2017-04-21Maciej WituckiPrezes Zarządu
2017-04-21Tomasz ŚlęzakWiceprezes Zarządu

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